Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Sarika Ashok Sasawade
Director
about 11 years ago
about 11 years ago
Prashant Ramchandra Sawant
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form AOC-4-08052018_signed
Form MGT-7-08052018_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
Form PAS-3-30042018_signed
Copy of Board or Shareholders? resolution-30042018
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.-30042018
Form MGT-14-06042018_signed
Form SH-7-06042018-signed
Copy of the resolution for alteration of capital;-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Altered memorandum of association-06042018
Altered memorandum of assciation;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
List of share holders, debenture holders;-29062017
Directors report as per section 134(3)-29062017
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
Form INC-22-22092016_signed
Copies of the utility bills as mentioned above (not older than two months)-22092016
Copy of board resolution authorizing giving of notice-22092016
Optional Attachment-(1)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
List of share holders, debenture holders;-19072016
Copy of written consent given by auditor-19072016
