Company Information
CIN
Status
Date of Incorporation
08 March 2010
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
Siddharth Rajendra Mayur
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhavana Siddharth Mayur
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-04022021-signed
-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-14122018_signed
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
Optional Attachment-(1)-14122018
Form ADT-3-11122018_signed
Optional Attachment-(1)-11122018
Resignation letter-11122018
Form e-CODS-10032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form AOC-4-08032018_signed
Form 23AC-08032018_signed
