Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swati Vinayak Nimhan
Swati Vinayak Nimhan
Director/Designated Partner
almost 13 years ago
Madhura Sagar Valanj
Madhura Sagar Valanj
Director
over 14 years ago

Past Directors

Sagar Nandu Valunj
Sagar Nandu Valunj
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Copy of the intimation sent by company-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Approval letter for extension of financial year or annual general meeting-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed