Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Rohilla
Mayank Rohilla
Director/Designated Partner
over 2 years ago
Nishant Goyal
Nishant Goyal
Director/Designated Partner
over 2 years ago
Abhijeet Ghosh
Abhijeet Ghosh
Director/Designated Partner
over 3 years ago
Ritu Goyal
Ritu Goyal
Director
almost 10 years ago

Past Directors

Sandhya Singh
Sandhya Singh
Whole Time Director
almost 12 years ago

Documents

Form ADT-1-25092020_signed
Form ADT-3-24092020_signed
Copy of resolution passed by the company-23092020
Resignation letter-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112017