Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meghana Manish Sabade
Director
over 2 years ago
over 2 years ago
Manish Murlidhar Sabade
Director
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-08112019-signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(1)-14112018
Form MGT-14-07112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171107
Optional Attachment-(1)-31102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Altered memorandum of association-31102017
Altered memorandum of association-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
