Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arpita Sant
Arpita Sant
Director/Designated Partner
over 2 years ago
Amit Arvind Bendre
Amit Arvind Bendre
Director/Designated Partner
over 2 years ago

Past Directors

Piyush Khandelwal
Piyush Khandelwal
Director
over 14 years ago
Gunjan Khandelwal
Gunjan Khandelwal
Director
over 14 years ago

Documents

Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Optional Attachment-(1)-16102020
Copy of board resolution authorizing giving of notice-16102020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Optional Attachment-(1)-10102018
Notice of resignation;-10102018