Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Devendra Rekhraj Mehta
Devendra Rekhraj Mehta
Director
about 15 years ago
Pragnesh Suresh Parekh
Pragnesh Suresh Parekh
Director
about 15 years ago

Documents

Form INC-22-05032018_signed
Form MGT-14-05032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Optional Attachment-(1)-05032018
Copy of board resolution authorizing giving of notice-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-24122016
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form ADT-1-040215.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form23AC-030215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-050314.OCT
FormSchV-280314 for the FY ending on-310313.OCT
FormSchV-280314 for the FY ending on-310312.OCT
FormSchV-280314 for the FY ending on-310311.OCT
Form23AC-280314 for the FY ending on-310313.OCT
Form23AC-280314 for the FY ending on-310312.OCT
Form23AC-280314 for the FY ending on-310311.OCT