Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manish Unnithan
Manish Unnithan
Director
almost 3 years ago
Ravindra Nath
Ravindra Nath
Director
almost 12 years ago

Past Directors

Pallav Chandola
Pallav Chandola
Director
almost 12 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-31102019-signed
Form DIR-11-04032019_signed
Notice of resignation filed with the company-01032019
Proof of dispatch-01032019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form 66-24102018_signed
Form 23AC-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-23102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Acknowledgement of Stamp Duty MoA payment-130214.PDF
Acknowledgement of Stamp Duty AoA payment-130214.PDF
Certificate of Incorporation-130214.PDF