Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhilasha Neelesh Chopda
Abhilasha Neelesh Chopda
Director
over 14 years ago
Kinshuk Arvind Shikarkhane
Kinshuk Arvind Shikarkhane
Director
over 14 years ago
Vishal Vijay Jadhav
Vishal Vijay Jadhav
Director
over 14 years ago

Documents

Form INC-22-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Copy of board resolution authorizing giving of notice-24082020
Optional Attachment-(1)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form ADT-1-13012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016