Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sukhvir Sharma
Sukhvir Sharma
Director/Designated Partner
over 2 years ago
Sadhna Sunil Sharma
Sadhna Sunil Sharma
Director
over 12 years ago

Past Directors

Sunil Munnalal Sharma
Sunil Munnalal Sharma
Whole Time Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form MSME FORM I-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Form DIR-12-23012017_signed
Letter of appointment;-23012017
Form INC-22-02012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Copy of board resolution authorizing giving of notice-02012017
Copies of the utility bills as mentioned above (not older than two months)-02012017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016