Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Dhoot Madhusudhan
Manju Dhoot Madhusudhan
Director
over 12 years ago
Charvi Dhoot
Charvi Dhoot
Director
over 12 years ago

Past Directors

Sameer Gulamhussain Memon
Sameer Gulamhussain Memon
Director
over 12 years ago
Charu Madhusudan Dhoot
Charu Madhusudan Dhoot
Director
over 12 years ago

Documents

Form STK-2-15042019-signed
Form MGT-14-29072018_signed
-29072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072018
Optional Attachment-(1)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(3)-04122017
Optional Attachment-(2)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Proof of dispatch-23032017
Notice of resignation filed with the company-23032017
Form DIR-11-23032017_signed
Acknowledgement received from company-23032017
Form DIR-12-20032017_signed
Notice of resignation;-13032017
Evidence of cessation;-13032017
Form ADT-1-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Annual return as per schedule V of the Companies Act,1956-07032017
Form AOC-4-07032017_signed
Form 20B-07032017_signed