Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Adam Hussain Beg
Adam Hussain Beg
Director
over 12 years ago
Dhanaji Ramchandra Shinde
Dhanaji Ramchandra Shinde
Director
over 12 years ago

Documents

Form STK-2-21052021-signed
Form MGT-14-06112020_signed
Optional Attachment-(1)-06112020
-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form ADT-3-15102020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Resignation letter-15102020
Copy of the intimation sent by company-15102020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29102019-signed
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form SH-7-31072019-signed
Copy of the resolution for alteration of capital;-30072019
Altered memorandum of assciation;-30072019
Copy of written consent given by auditor-24042019