Company Information

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

Directors

Premnath Menon
Premnath Menon
Director
almost 12 years ago
Rahul Prakash Dawale
Rahul Prakash Dawale
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
List of share holders, debenture holders;-20012019
Optional Attachment-(1)-20012019
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-030116.OCT
Acknowledgement of Stamp Duty AoA payment-060114.PDF
Acknowledgement of Stamp Duty MoA payment-060114.PDF
AoA - Articles of Association-060114.PDF
Form 67 -Addendum--060114 in respect of Form 1--040114Form 18--040114Form 32-040114.PDF
MoA - Memorandum of Association-060114.PDF
Certificate of Incorporation-060114.PDF
Certificate of Incorporation-060114.PDF
Annexure of subscribers-040114.PDF
AoA - Articles of Association-040114.PDF
MoA - Memorandum of Association-040114.PDF
Form 18-040114-040114.PDF
Form 32-040114-040114.PDF