Company Information

CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shriya Dhiraj Nikam
Shriya Dhiraj Nikam
Director
about 8 years ago
Ulka Himanshu Parab
Ulka Himanshu Parab
Director
over 28 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
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 AOC-4-29112019
Form DPT-3-31102019-signed
Form DIR-12-02082019_signed
Optional Attachment-(1)-26072019
Form DIR-12-03052019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
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
Form DIR-11-10052018_signed
Form DIR-12-10052018_signed
Optional Attachment-(3)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Evidence of cessation;-03052018
Proof of dispatch-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(4)-03052018
Notice of resignation;-03052018
Notice of resignation filed with the company-03052018
Optional Attachment-(1)-03052018
Acknowledgement received from company-03052018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed