Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaishnavi Arjunasinh Mohite Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjunsinh Madansinh Mohitepatil
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-04022021-signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Acknowledgement of Stamp Duty AoA payment-210114.PDF
Acknowledgement of Stamp Duty MoA payment-210114.PDF
AoA - Articles of Association-210114.PDF
MoA - Memorandum of Association-210114.PDF
Optional Attachment 1-210114.PDF
Optional Attachment 3-210114.PDF
Optional Attachment 2-210114.PDF
Form 1-210114.PDF
Certificate of Incorporation-210114.PDF
Certificate of Incorporation-210114.PDF
Form 67 -Addendum--200114 in respect of Form 1--190114Form 18--190114Form 32-190114.PDF
MoA - Memorandum of Association-200114.PDF
Form 18-190114-190114.PDF
Form 32-190114-190114.PDF
