Company Information

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

Directors

Kalpana Anil Somwanshi
Kalpana Anil Somwanshi
Director
over 11 years ago
Anil Praji Somawanshi
Anil Praji Somawanshi
Director
over 11 years ago

Documents

Form DPT-3-15112019-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Auditor?s certificate-24072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Acknowledgement of Stamp Duty AoA payment-100714.PDF
Acknowledgement of Stamp Duty MoA payment-100714.PDF
Certificate of Incorporation-100714.PDF
Certificate of Incorporation-100714.PDF
Letter of Appointment-080714.PDF
MoA - Memorandum of Association-080714.PDF
Optional Attachment 1-080714.PDF