Company Information

CIN
Status
Date of Incorporation
29 December 2010
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

Rashmi Ajay Labh
Rashmi Ajay Labh
Director
over 2 years ago
Saurabh Singh
Saurabh Singh
Director
almost 15 years ago

Past Directors

Shantanu Singh
Shantanu Singh
Director
almost 15 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Declaration by first director-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed