Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitesh Kumar
Amitesh Kumar
Director
about 2 years ago
Pushpa Singh
Pushpa Singh
Director
almost 12 years ago

Documents

Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Secretarial Audit Report-07112019
Form AOC-4-07112019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of written consent given by auditor-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
FormSchV-271114 for the FY ending on-310314.OCT