Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinay Gunduraj Shetty
Vinay Gunduraj Shetty
Director
over 2 years ago
Vidith Vinay Shetty
Vidith Vinay Shetty
Director
over 11 years ago
Nivedita Vinay Shetty
Nivedita Vinay Shetty
Director
over 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-04082017
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Form ADT-1-03082017_signed
Optional Attachment-(1)-03082017
Copy of resolution passed by the company-03082017
Copy of the intimation sent by company-03082017
Copy of written consent given by auditor-03082017
AoA - Articles of Association-080714.PDF
MoA - Memorandum of Association-080714.PDF
Certificate of Incorporation-080714.PDF