Company Information

CIN
Status
Date of Incorporation
01 May 2013
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

Sweta Niraj Sanklecha
Sweta Niraj Sanklecha
Director
over 12 years ago
Niraj Narendra Sanklecha
Niraj Narendra Sanklecha
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-10012020-signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Copy of resolution passed by the company-16122018
Copy of the intimation sent by company-16122018
Copy of written consent given by auditor-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Form INC-28-04062018-signed
Optional Attachment-(1)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
-301214.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-251214.PDF
Certificate of Incorporation-010513.PDF
Certificate of Incorporation-010513.PDF