Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arihant Pravinchand Kothadiya
Arihant Pravinchand Kothadiya
Director
about 2 years ago
Avinash Vijay Mule
Avinash Vijay Mule
Director/Designated Partner
about 11 years ago
Bandu Pandurang More
Bandu Pandurang More
Director
about 11 years ago

Documents

Form AOC-4-14012020_signed
Form ADT-1-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-07012020
Form MGT-7-07052019_signed
List of share holders, debenture holders;-02052019
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
List of share holders, debenture holders;-26042018
Acknowledgement of Stamp Duty AoA payment-250914.PDF
Acknowledgement of Stamp Duty MoA payment-250914.PDF
Certificate of Incorporation-250914.PDF
Certificate of Incorporation-250914.PDF
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Letter of Appointment-230914.PDF
MoA - Memorandum of Association-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 3-230914.PDF
Optional Attachment 2-230914.PDF
Form DIR-12-230914-230914.PDF