Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Sumatilal Lodha
Sunita Sumatilal Lodha
Director/Designated Partner
over 13 years ago
Sumatilal Manikchand Lodha
Sumatilal Manikchand Lodha
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-18042019-signed
-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-04102018-signed
Resignation letter-14072018
Optional Attachment-(1)-14072018
Resignation letter-21062018
Form ADT-3-21042018-signed
Form e-CODS-19042018_signed
Form ADT-1-19042018_signed
Annual return as per schedule V of the Companies Act,1956-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Copy of resolution passed by the company-19042018
Copy of the intimation sent by company-19042018
Copy of written consent given by auditor-19042018
Optional Attachment-(1)-19042018
Form 20B-19042018_signed
Form 23AC-19042018_signed
Form ADT-1-18042018_signed