Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Swati Shreeram Bhagwat
Swati Shreeram Bhagwat
Director
over 7 years ago
Mukund Motilal Rathi
Mukund Motilal Rathi
Director
over 7 years ago
Monica Girish Khale
Monica Girish Khale
Director
over 14 years ago

Documents

Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form DIR-12-11102018_signed
Optional Attachment-(3)-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Notice of resignation;-04102018
Evidence of cessation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-30102017