Company Information
CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Kumar Satyanand Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Gauravraj Sunilkumar Choudhary
Director
about 11 years ago
about 11 years ago
Charges
28 June 2017
Indusind Bank Ltd.
78 Lak
28 June 2017
Others
0
28 June 2017
Others
0
28 June 2017
Others
0
Documents
Form AOC-4-07042020_signed
Directors report as per section 134(3)-04042020
Optional Attachment-(1)-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-17072017
Instrument(s) of creation or modification of charge;-17072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170717
