Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Jignesh Arvindbhai Pandya
Jignesh Arvindbhai Pandya
Managing Director
over 9 years ago
Prachi Jignesh Pandya
Prachi Jignesh Pandya
Director
almost 12 years ago

Documents

Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-07042017_signed
Optional Attachment-(1)-07042017
Copy of resolution passed by the company-07042017
Copy of the intimation sent by company-07042017
Copy of written consent given by auditor-07042017
Form ADT-1-05042017_signed
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed