Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
220,000
Authorised Capital
220,000

Directors

Varsha Madhukar Sharma
Varsha Madhukar Sharma
Director
almost 12 years ago
Anup Abhay Shah
Anup Abhay Shah
Director
almost 12 years ago

Documents

Form STK-2-09022021-signed
-08112019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form MGT-14-25072019-signed
Form PAS-3-05072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Copy of Board or Shareholders? resolution-05072019
Form SH-7-02072019-signed
Optional Attachment-(2)-30062019
Altered articles of association-30062019
Altered memorandum of association-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Optional Attachment-(1)-30062019
Altered articles of association;-19062019
Altered memorandum of assciation;-19062019
Copy of the resolution for alteration of capital;-19062019
Optional Attachment-(1)-19062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed