Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Satish Puri
Aditya Satish Puri
Director/Designated Partner
almost 2 years ago
Sidharth Mahinder Aggarwal
Sidharth Mahinder Aggarwal
Director/Designated Partner
over 12 years ago

Past Directors

Gautam Aggarwal
Gautam Aggarwal
Director
over 12 years ago
Shravan Ravinder Aggarwal
Shravan Ravinder Aggarwal
Director
over 12 years ago

Documents

Form ADT-1-23122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-18122020-signed
Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Annual return as per schedule V of the Companies Act,1956-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016