Company Information

CIN
Status
Date of Incorporation
30 October 2012
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

Vishal Singh
Vishal Singh
Director
about 13 years ago

Past Directors

Purva Ashok Shinde
Purva Ashok Shinde
Additional Director
about 8 years ago
Asjad Faisal
Asjad Faisal
Director
about 13 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-08122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form ADT-3-23112019_signed
Resignation letter-22112019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration by first director-20122018
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Notice of resignation;-15122017
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Declaration by first director-15122017
Form DIR-12-15122017_signed