Company Information

CIN
Status
Date of Incorporation
17 December 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
100,000

Directors

Manisha Sanjiv Pathak
Manisha Sanjiv Pathak
Director
about 12 years ago
Anushree Sanjiv Pathak
Anushree Sanjiv Pathak
Director
about 12 years ago

Past Directors

Ajay Goroba Deshmukh
Ajay Goroba Deshmukh
Additional Director
about 9 years ago
Vrushali Deepak Gadre
Vrushali Deepak Gadre
Additional Director
about 9 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_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
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form ADT-1-21022018_signed
Copy of written consent given by auditor-21022018
Copy of the intimation sent by company-21022018
Copy of resolution passed by the company-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form DIR-12-03052017_signed
-03052017
Optional Attachment-(1)-03012017
Form DIR-12-03012017_signed
Optional Attachment-(1)-01012017
Form DIR-12-01012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012017
Interest in other entities;-01012017