Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Kumar .
Alok Kumar .
Director
over 12 years ago

Past Directors

Shivangi Awasthi
Shivangi Awasthi
Additional Director
about 8 years ago
Saurabh Mahesh Bag
Saurabh Mahesh Bag
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-07112019-signed
Form INC-22-02032019_signed
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-14122017_signed
Notice of resignation filed with the company-14122017
Notice of resignation;-14122017
Letter of appointment;-14122017
Optional Attachment-(2)-14122017
Acknowledgement received from company-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Evidence of cessation;-14122017
Form DIR-11-14122017_signed
Optional Attachment-(3)-14122017
Proof of dispatch-14122017
Form ADT-3-26112017-signed