Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Kachhap
Ritesh Kachhap
Director
over 2 years ago
Pratibha Singh
Pratibha Singh
Director
about 8 years ago

Past Directors

Nikunj Dujari
Nikunj Dujari
Director
over 11 years ago

Documents

Form STK-2-27012020-signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
-09052019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
-23042019
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Evidence of cessation;-10112017
Letter of appointment;-10112017
Notice of resignation;-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(3)-10112017
Optional Attachment-(4)-10112017
Optional Attachment-(5)-10112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-28112016
Form AOC-4-131215.OCT