Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Nilesh Jain
Varsha Nilesh Jain
Director/Designated Partner
over 7 years ago
Jayesh Babulal Sanklecha
Jayesh Babulal Sanklecha
Director/Designated Partner
over 9 years ago
Hitesh Hasmukh Porwal
Hitesh Hasmukh Porwal
Director
about 11 years ago

Documents

Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-11-26042018_signed
Acknowledgement received from company-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Interest in other entities;-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(3)-26042018
Proof of dispatch-26042018
Notice of resignation filed with the company-26042018
Form MGT-14-07082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170807
Altered memorandum of association-04082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Form DIR-12-06092016_signed
Letter of appointment;-06092016