Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Sidharth Bafna
Sonal Sidharth Bafna
Director/Designated Partner
about 12 years ago
Sidharth Jaykumar Bafna
Sidharth Jaykumar Bafna
Director/Designated Partner
about 15 years ago

Past Directors

Jitendra Shantilal Mutha
Jitendra Shantilal Mutha
Director
about 15 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-13072019-signed
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Form MGT-14-22042019_signed
Optional Attachment-(2)-22042019
Copy of resolution passed by the company-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(3)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form MGT-7-14042016_signed