Company Information

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

Directors

Preeti Shekhar Potnis
Preeti Shekhar Potnis
Director/Designated Partner
almost 2 years ago
Shekhar Shriram Potnis
Shekhar Shriram Potnis
Director/Designated Partner
almost 3 years ago
Swaroop Anant Savanur
Swaroop Anant Savanur
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-22062020-signed
Optional Attachment-(1)-31032019
-31032019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Proof of dispatch-09012017
Notice of resignation filed with the company-09012017
Form DIR-11-09012017_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
MoA - Memorandum of Association-201014.PDF
Letter of Appointment-201014.PDF
Interest in other entities-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Declaration by the first director-201014.PDF
AoA - Articles of Association-201014.PDF
Annexure of subscribers-201014.PDF