Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Shubham Surendra Sancheti
Shubham Surendra Sancheti
Additional Director
over 9 years ago
Ashok Rikhabdas Sancheti
Ashok Rikhabdas Sancheti
Director
over 14 years ago
Surendar Rikhabdas Sancheti
Surendar Rikhabdas Sancheti
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-22112018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form INC-22-24062016_signed
Copy of board resolution authorizing giving of notice-24062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Copies of the utility bills as mentioned above (not older than two months)-24062016
Acknowledgement received from company-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Evidence of cessation;-23062016
Form DIR-11-23062016_signed
Form DIR-12-23062016_signed
Proof of dispatch-23062016
Notice of resignation filed with the company-23062016
Letter of appointment;-23062016
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT