Company Information
CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Mahendra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Tiwari Jawaharlal
Director/Designated Partner
about 6 years ago
about 6 years ago
Jitesh Anil Nimak
Director
almost 10 years ago
almost 10 years ago
Past Directors
Manoj Dinesh Agarwal
Director
almost 10 years ago
almost 10 years ago
Neena Nitin Gupta
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-27012020_signed
Evidence of cessation;-20012020
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
