Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Directors
Nilangini Nimish Gupta
Director
over 19 years ago
over 19 years ago
Nimish Ramgopal Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-24032021-signed
Optional Attachment-(1)-29112019
-29112019
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Form MGT-14-26102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
-26102019
Form PAS-3-30082019_signed
Copy of Board or Shareholders? resolution-30082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Form SH-7-30072019-signed
Altered memorandum of assciation;-22072019
Copy of the resolution for alteration of capital;-22072019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
