Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0
Directors
Ashwini Shamrao Wankhede
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rekha Satish Paseband
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Archana Rajesh Mohite
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Aruna Sachin Purohit
Director
almost 8 years ago
almost 8 years ago
Aisshwarya Gireesh Waankhaday
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Pienaal Gireesh Waankhaday
Director
over 11 years ago
over 11 years ago
Gireesh Madhukar Waankhaday
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form AOC-4-27062019_signed
Form INC-22-21062019_signed
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form AOC-4-14062019_signed
