Company Information

CIN
Status
Date of Incorporation
26 November 2014
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

Sidhaartha Arun Lakhanee
Sidhaartha Arun Lakhanee
Director/Designated Partner
over 2 years ago
Arun Hanumandas Lakhani
Arun Hanumandas Lakhani
Director/Designated Partner
almost 3 years ago
Vandana Arun Lakhani
Vandana Arun Lakhani
Director/Designated Partner
almost 3 years ago

Past Directors

Hemant Madhusudan Masodkar
Hemant Madhusudan Masodkar
Director
about 11 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Form DPT-3-09102020-signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Acknowledgement received from company-11112017
Interest in other entities;-11112017
Evidence of cessation;-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Notice of resignation filed with the company-11112017
Optional Attachment-(1)-11112017
Proof of dispatch-11112017
Form DIR-12-11112017_signed