Company Information
CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puja Kanwar
Director
over 12 years ago
over 12 years ago
Past Directors
Siddharth Jagdale Rajendra
Additional Director
about 6 years ago
about 6 years ago
Rajendra Pandurang Jagdale
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-24112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Notice of resignation;-13112019
Interest in other entities;-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-130313.PDF
Acknowledgement of Stamp Duty AoA payment-130313.PDF
Certificate of Incorporation-130313.PDF
Certificate of Incorporation-130313.PDF
Optional Attachment 4-110313.PDF
Optional Attachment 3-110313.PDF
Optional Attachment 2-110313.PDF
Optional Attachment 1-110313.PDF
MoA - Memorandum of Association-110313.PDF
AoA - Articles of Association-110313.PDF
Form 1-110313.PDF
Form 18-110313-110313.PDF
Form 32-110313-110313.PDF
