Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namita Shah Vinamra
Namita Shah Vinamra
Director
over 2 years ago
Masumi Shah Vinamra
Masumi Shah Vinamra
Director/Designated Partner
about 6 years ago

Past Directors

Vinamra Navneetlal Shah
Vinamra Navneetlal Shah
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form DPT-3-03092020-signed
Form DIR-12-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-09072019-signed
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Secretarial Audit Report-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed