Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parikshit Mukund Karnik
Director/Designated Partner
about 8 years ago
about 8 years ago
Saptesh Kedar Chaubal
Director
over 11 years ago
over 11 years ago
Vivek Vasudevan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Akshay Roshan Sharma
Director
over 11 years ago
over 11 years ago
Aditya Premkumar Nair
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Copy of board resolution authorizing giving of notice-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Evidence of cessation;-12022018
Notice of resignation;-12022018
Optional Attachment-(1)-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
