Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Gyanottam Lal Goswami
Rajiv Gyanottam Lal Goswami
Director/Designated Partner
over 2 years ago

Past Directors

Charu Lalwani
Charu Lalwani
Director
about 14 years ago
Rajkumar Lalwani
Rajkumar Lalwani
Director
about 14 years ago

Documents

Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Notice of resignation filed with the company-15122018
Proof of dispatch-15122018
Acknowledgement received from company-15122018
Form DIR-11-15122018_signed
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Interest in other entities;-13122018
Optional Attachment-(1)-13122018
Acknowledgement received from company-10012018
Form DIR-11-10012018_signed
Notice of resignation filed with the company-10012018
Proof of dispatch-10012018
Optional Attachment-(1)-10012018
Form ADT-1-01122016_signed
Form ADT-3-01122016-signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(2)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Optional Attachment-(1)-30112016