Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rucha Swanand Agashe
Rucha Swanand Agashe
Director
over 2 years ago
Bharati Sanjay Bhalerao
Bharati Sanjay Bhalerao
Director
about 11 years ago

Documents

Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-02082018_signed
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Copy of resolution passed by the company-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
-31072018
Copy of resolution passed by the company-31072018
Copy of written consent given by auditor-31072018
List of share holders, debenture holders;-31072018
Acknowledgement of Stamp Duty MoA payment-021214.PDF
Acknowledgement of Stamp Duty AoA payment-021214.PDF
Certificate of Incorporation-021214.PDF
Certificate of Incorporation-021214.PDF
MoA - Memorandum of Association-011214.PDF
Annexure of subscribers-011214.PDF
AoA - Articles of Association-011214.PDF
Form INC-7-011214.PDF
Form INC-22-011214-251114.PDF
Declaration of the appointee Director- in Form DIR-2-251114.PDF