Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pallavi Mansing Naik
Pallavi Mansing Naik
Director/Designated Partner
over 2 years ago
Aisha Vasim Shaikh
Aisha Vasim Shaikh
Director
over 2 years ago

Past Directors

Vasim Nazirahmed Shaikh
Vasim Nazirahmed Shaikh
Director
almost 13 years ago
Vikram Babanrao Pachpute
Vikram Babanrao Pachpute
Director
almost 13 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-12-07092018_signed
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016