Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Vivekanand Shivprasad Kakde
Director/Designated Partner
about 6 years ago
about 6 years ago
Yashmin Fazuddin Ahmed Faiza
Director/Designated Partner
about 7 years ago
about 7 years ago
Avilash Behera
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kanika Kapoor
Director
about 7 years ago
about 7 years ago
Rajaji Bhat
Director
almost 12 years ago
almost 12 years ago
Alok Rajaji Bhat
Director
almost 12 years ago
almost 12 years ago
Charges
19 June 2018
Allahabad Bank
75 Lak
19 June 2018
Indian Bank
0
19 June 2018
Indian Bank
0
19 June 2018
Indian Bank
0
Documents
Evidence of cessation;-11102020
Form DIR-12-11102020_signed
Notice of resignation;-11102020
Form DIR-12-13022020_signed
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form DIR-12-06022020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form MSME FORM I-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form DIR-12-22032019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
Form AOC-4-20022019_signed
Copy of resolution passed by the company-14022019
Form MGT-7-14022019_signed
