Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annuj Umesh Goel
Annuj Umesh Goel
Director/Designated Partner
almost 2 years ago
Manisha Anuj Goel
Manisha Anuj Goel
Director/Designated Partner
almost 3 years ago
Ankit Umesh Goel
Ankit Umesh Goel
Director/Designated Partner
about 9 years ago

Past Directors

Umesh Sitaram Goel
Umesh Sitaram Goel
Additional Director
over 10 years ago

Documents

Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form ADT-1-20052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Form ADT-1-04012018_signed
Copy of resolution passed by the company-03012018
Copy of the intimation sent by company-03012018
Copy of written consent given by auditor-03012018
Form DIR-12-28122017_signed