Company Information

CIN
Status
Date of Incorporation
03 November 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

Kalpana Sanjay Dagliya
Kalpana Sanjay Dagliya
Director/Designated Partner
over 2 years ago
Akash Nandlal Agarwal
Akash Nandlal Agarwal
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-19112019-signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form ADT-1-171115.OCT
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Acknowledgement of Stamp Duty AoA payment-031114.PDF
Acknowledgement of Stamp Duty MoA payment-031114.PDF
Annexure of subscribers-031114.PDF
AoA - Articles of Association-031114.PDF
MoA - Memorandum of Association-031114.PDF
Interest in other entities-031114.PDF
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Declaration by the first director-031114.PDF
Form DIR-12-031114-031114.PDF
Form INC-22-031114-031114.PDF
Form INC-7-031114.PDF