Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shriya Dhiraj Nikam
Director
over 7 years ago
over 7 years ago
Maithili Sachin Nikam
Director
over 7 years ago
over 7 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-31102019-signed
Form DIR-12-03052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form DIR-12-30072018_signed
Optional Attachment-(2)-23072018
Interest in other entities;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Declaration by first director-23072018
Optional Attachment-(1)-23072018
