Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purva Harshad Oak
Purva Harshad Oak
Director/Designated Partner
over 12 years ago
Veena Avinash Phadke
Veena Avinash Phadke
Director
over 12 years ago

Past Directors

Girija Amod Oak
Girija Amod Oak
Additional Director
over 9 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201124
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13072019-signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Optional Attachment-(1)-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Form DIR-12-27092016_signed
Letter of appointment;-27092016
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016