Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Kushwaha
Priti Kushwaha
Director
about 8 years ago
Avinash Kushwaha
Avinash Kushwaha
Director
about 15 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-23072018_signed
Notice of resignation;-15072018
Optional Attachment-(2)-15072018
Optional Attachment-(3)-15072018
Evidence of cessation;-15072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072018
Optional Attachment-(1)-15072018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018