Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajit Pareek
Director
about 14 years ago
about 14 years ago
Vikram Kulhyari
Director
about 14 years ago
about 14 years ago
Past Directors
Anoop Sharma
Director
about 14 years ago
about 14 years ago
Neha Anand
Director
about 14 years ago
about 14 years ago
Charges
08 August 2015
Bank Of Baroda
5 Lak
08 August 2015
Bank Of Baroda
0
08 August 2015
Bank Of Baroda
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-30102019-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Auditor?s certificate-28062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
