Company Information

CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prashant Chaturbhai Patel
Prashant Chaturbhai Patel
Director
almost 11 years ago
Alap Kanubhai Patel
Alap Kanubhai Patel
Director
almost 12 years ago
Vishnukumar Kantilal Patel
Vishnukumar Kantilal Patel
Director
almost 12 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-05012021-signed
Form MGT-14-06032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180306
Altered articles of association-05032018
Altered memorandum of association-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(1)-05032018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Annual return as per schedule V of the Companies Act,1956-18042017
Form 20B-18042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11042017
Form 66-11042017_signed
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-11112016_signed
List of share holders, debenture holders;-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016