Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Bhatnagar
Neeraj Bhatnagar
Director
almost 14 years ago
Shweta Bhatnagar
Shweta Bhatnagar
Director
almost 14 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-13112019-signed
Optional Attachment-(1)-24072019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Optional Attachment-(1)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017