Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Mohta
Priyanka Mohta
Director/Designated Partner
over 9 years ago
Shiv Kumar Mohta
Shiv Kumar Mohta
Director/Designated Partner
over 12 years ago

Past Directors

Basant Mohta
Basant Mohta
Director
over 12 years ago

Documents

Form STK-2-23062020-signed
-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
-09042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Letter of appointment;-13062016
Acknowledgement received from company-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016