Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swapankumar Narendrachandra Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmistha Swapankumar Das
Director
about 10 years ago
about 10 years ago
Past Directors
Nitin Shantilal Bhandari
Director
over 11 years ago
over 11 years ago
Charges
23 December 2015
State Bank Of Hydrabad
60 Lak
23 December 2015
Others
0
23 December 2015
Others
0
23 December 2015
Others
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Form CHG-1-10042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170410
Instrument(s) of creation or modification of charge;-04042017
Optional Attachment-(1)-04042017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016
List of share holders, debenture holders;-29072016
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form MGT-7-29072016_signed
