Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanmay Ashok Vernekar
Tanmay Ashok Vernekar
Director
over 2 years ago
Jyotsna Ashok Vernekar
Jyotsna Ashok Vernekar
Director
over 7 years ago

Past Directors

Ashok Mohan Vernekar
Ashok Mohan Vernekar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-25112016_signed
Form ADT-1-23112016_signed
Copy of resolution passed by the company-23112016
List of share holders, debenture holders;-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Specimen signature in form 2.10-290315.PDF
Optional Attachment 1-290315.PDF
Form INC-21-290315.PDF