Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Anuja Ashok Sonawane
Anuja Ashok Sonawane
Additional Director
almost 10 years ago
Swapnil Suresh Mehare
Swapnil Suresh Mehare
Additional Director
over 12 years ago
Prashant Hanumantrao Chavan
Prashant Hanumantrao Chavan
Additional Director
over 12 years ago
Vrushali Vikram Kumbhar
Vrushali Vikram Kumbhar
Director
over 13 years ago

Documents

Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Letter of appointment;-29102016
Form DIR-12-29102016_signed
Form ADT-1-28102016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Copy of board resolution authorizing giving of notice-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
-16042016
Form DIR-11-16042016_signed
Optional Attachment 1-190316.PDF
Letter of Appointment-190316.PDF