Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Satish Mehta
Akshay Satish Mehta
Director
over 2 years ago
Pravin Dilip Kothare
Pravin Dilip Kothare
Director/Designated Partner
about 8 years ago
Samyag Rajendra Shah
Samyag Rajendra Shah
Director
over 11 years ago
Shailendra Kumar Mishra
Shailendra Kumar Mishra
Director
over 11 years ago

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Optional Attachment-(1)-23072019
Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Form DIR-12-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-20122016
Optional Attachment-(1)-20122016
Letter of appointment;-20122016
Form DIR-12-20122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016