Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Navlakha Bhansilal
Mahesh Navlakha Bhansilal
Director
over 11 years ago
Pradnesh Ghanshyamdas Navalakha
Pradnesh Ghanshyamdas Navalakha
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Optional Attachment-(1)-19022020
Form ADT-1-12062019_signed
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Acknowledgement of Stamp Duty AoA payment-140314.PDF
Acknowledgement of Stamp Duty MoA payment-140314.PDF
Certificate of Incorporation-140314.PDF
Certificate of Incorporation-140314.PDF
MoA - Memorandum of Association-130314.PDF
Optional Attachment 1-130314.PDF
Optional Attachment 2-130314.PDF
Optional Attachment 3-130314.PDF
AoA - Articles of Association-130314.PDF
Form 1-130314.PDF
Optional Attachment 1-110314.PDF