Company Information

CIN
Status
Date of Incorporation
25 July 2013
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

Kunal Kashyap
Kunal Kashyap
Director
over 12 years ago

Past Directors

Ashita Shah
Ashita Shah
Additional Director
about 11 years ago
Amit Agrawal
Amit Agrawal
Director
over 12 years ago

Charges

25 Lak
10 June 2022
Axis Bank Limited
25 Lak
10 June 2022
Axis Bank Limited
0
10 June 2022
Axis Bank Limited
0
10 June 2022
Axis Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form ADT-1-05012017_signed
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Copy of resolution passed by the company-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Optional Attachment-(1)-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed