Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Jaywant Kalbhor
Anand Jaywant Kalbhor
Director/Designated Partner
almost 6 years ago
Ashish Ashok Patil
Ashish Ashok Patil
Director
about 10 years ago

Past Directors

Suresh Harkishin Mirchandani
Suresh Harkishin Mirchandani
Director
about 10 years ago
Mahendra Harkishandas Mirchandani
Mahendra Harkishandas Mirchandani
Director
about 11 years ago
Ameet Mahendra Mirchandani
Ameet Mahendra Mirchandani
Director
about 11 years ago

Documents

Form DIR-12-01012021_signed
Form DIR-11-01012021_signed
Acknowledgement received from company-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Notice of resignation filed with the company-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Proof of dispatch-30122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-20112019-signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017