Company Information

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

Directors

Manisha Vilas Dastane
Manisha Vilas Dastane
Director
almost 11 years ago
Tanuja Pandey
Tanuja Pandey
Director/Designated Partner
almost 11 years ago

Past Directors

Rajesh Dnyandeo Thite
Rajesh Dnyandeo Thite
Additional Director
over 7 years ago

Documents

Form STK-2-06022021-signed
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
-21082019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
-26072019
Optional Attachment-(1)-18062019
-18062019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-11-18052018_signed
Acknowledgement received from company-18052018
Proof of dispatch-18052018
Notice of resignation filed with the company-18052018
Optional Attachment-(2)-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(1)-14032018
Form MGT-7-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017