Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dileep Ahirwar
Dileep Ahirwar
Director/Designated Partner
about 2 years ago
Hemraj Shakeywar
Hemraj Shakeywar
Director/Designated Partner
about 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 2 years ago
Jaglal Patel
Jaglal Patel
Director/Designated Partner
over 2 years ago
Viveknand Swami
Viveknand Swami
Director/Designated Partner
over 2 years ago
Marv Mittal
Marv Mittal
Director/Designated Partner
over 2 years ago
Mohit Shivkumar Sharma
Mohit Shivkumar Sharma
Director/Designated Partner
over 2 years ago
Shivani Goydani
Shivani Goydani
Manager/Secretary
almost 5 years ago

Past Directors

Premlata Omprakash Mundra
Premlata Omprakash Mundra
Additional Director
over 2 years ago
Nupur Narendra Deshmukh
Nupur Narendra Deshmukh
Director
about 11 years ago
Tulika Anil Guha
Tulika Anil Guha
Director
about 11 years ago

Documents

Form ADT-1-30102020_signed
-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-28102020_signed
Resignation letter-26102020
Form INC-22-05102020_signed
Copy of board resolution authorizing giving of notice-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
-03102020
Declaration by first director-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Evidence of cessation;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed