Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Sanjeevkumar Gautam
Pooja Sanjeevkumar Gautam
Additional Director
almost 7 years ago
Sanjeevkumar Surendraprasad Gautam
Sanjeevkumar Surendraprasad Gautam
Director
almost 12 years ago

Past Directors

Sham Shivaji Kanadi
Sham Shivaji Kanadi
Director
almost 12 years ago

Documents

Optional Attachment-(5)-08012019
Optional Attachment-(4)-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 32-110314.OCT
Evidence of cessation-110314.PDF
Optional Attachment 1-110314.PDF
Certificate of Incorporation-301213.PDF