Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Vishnu Sankpal
Deepak Vishnu Sankpal
Director
almost 12 years ago
Ajaykumar Birdichand Bedmutha
Ajaykumar Birdichand Bedmutha
Director
almost 12 years ago

Past Directors

Sunil Lobo Savio
Sunil Lobo Savio
Additional Director
over 7 years ago
Joanet Basilia Lobo
Joanet Basilia Lobo
Additional Director
over 7 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Evidence of cessation;-08102018
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-300115.OCT
FormSchV-290115 for the FY ending on-310314.OCT