Company Information

CIN
Status
Date of Incorporation
26 August 2010
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

Subhash Sitaram Goel
Subhash Sitaram Goel
Director/Designated Partner
over 2 years ago
Anurag Subhash Goel
Anurag Subhash Goel
Director/Designated Partner
about 8 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-24102017
Form DIR-12-31082017_signed
Optional Attachment-(2)-30082017
Optional Attachment-(1)-30082017
Notice of resignation;-30082017
Letter of appointment;-30082017
Evidence of cessation;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Interest in other entities;-30082017
Form DIR-11-28082017_signed