Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krutika Divyeshkumar Solanki
Krutika Divyeshkumar Solanki
Additional Director
over 6 years ago
Hitesh Prafulchandra Desai
Hitesh Prafulchandra Desai
Director
about 13 years ago

Past Directors

Hiteshkumar Amarshibhai Gabani
Hiteshkumar Amarshibhai Gabani
Director
about 7 years ago
Sunny Narendrabhai Shingala
Sunny Narendrabhai Shingala
Additional Director
over 7 years ago
Mayurkumar Jaysukhlal Gohel
Mayurkumar Jaysukhlal Gohel
Director
about 13 years ago

Documents

Form DIR-11-19122020_signed
Notice of resignation filed with the company-15122020
Proof of dispatch-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Optional Attachment-(3)-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Form DIR-11-15052018_signed
Form DIR-12-15052018_signed
Acknowledgement received from company-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Evidence of cessation;-14052018
Notice of resignation filed with the company-14052018
Notice of resignation;-14052018
Proof of dispatch-14052018
Interest in other entities;-14052018
Form ADT-1-06052018_signed
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of the intimation sent by company-01052018
Form MGT-7-09022018_signed