Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirupama Shashikant Mande
Nirupama Shashikant Mande
Director/Designated Partner
over 4 years ago
Mugdha Mohan Patil
Mugdha Mohan Patil
Director/Designated Partner
almost 12 years ago
Pushkar Sham Kulkarni
Pushkar Sham Kulkarni
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Acknowledgement of Stamp Duty AoA payment-220114.PDF
Acknowledgement of Stamp Duty MoA payment-220114.PDF
AoA - Articles of Association-220114.PDF
MoA - Memorandum of Association-220114.PDF
Optional Attachment 1-220114.PDF
Form 18-220114-220114.PDF
Certificate of Incorporation-220114.PDF