Company Information

CIN
Status
Date of Incorporation
03 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

Atul Mansukhlal Lunkad
Atul Mansukhlal Lunkad
Director
over 2 years ago
Manali Atul Lunkad
Manali Atul Lunkad
Director
about 11 years ago

Past Directors

Manoj Vijaykumar Shah
Manoj Vijaykumar Shah
Additional Director
almost 8 years ago

Documents

Form MGT-7-04012021_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020
Form DPT-3-25122020
Auditor?s certificate-25122020
Form ADT-1-11062020_signed
Optional Attachment-(1)-05062020
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-18012019
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Notice of resignation filed with the company-17012019
Form DIR-11-17012019_signed
Optional Attachment-(1)-17012019
Proof of dispatch-17012019
Acknowledgement received from company-17012019
Form MGT-7-28102018_signed