Company Information

CIN
Status
Date of Incorporation
19 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
578,110
Authorised Capital
1,000,000

Directors

Pratik Hakay Pradeep
Pratik Hakay Pradeep
Director/Designated Partner
almost 3 years ago
Ritesh Nandkishore Rathore
Ritesh Nandkishore Rathore
Director
almost 10 years ago
Manoj Jhanji
Manoj Jhanji
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Secretarial Audit Report-21112019
Form AOC-4-21112019
Form DIR-11-10122018_signed
Notice of resignation filed with the company-06122018
Acknowledgement received from company-06122018
Proof of dispatch-06122018
Form GNL-2-09082017-signed
Form PAS-3-04082017_signed
Form MGT-14-01082017-signed
Optional Attachment-(2)-01082017
Optional Attachment-(1)-01082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072017
Copy of Board or Shareholders? resolution-31072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Complete record of private placement offers and acceptances in Form PAS-5.-31072017
Form PAS-3-02052017_signed
Copy of Board or Shareholders? resolution-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
Form PAS-3-12042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017