Company Information

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

Directors

Nilesh Chandrakant Pende
Nilesh Chandrakant Pende
Director
almost 12 years ago

Past Directors

Anoop Gopalkrishna Pillai
Anoop Gopalkrishna Pillai
Additional Director
over 10 years ago
Jalindar Avachitrao Kadam
Jalindar Avachitrao Kadam
Additional Director
over 10 years ago
Pradeep Kashinath Kadam
Pradeep Kashinath Kadam
Additional Director
over 10 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form 23AC-05072018_signed
Optional Attachment-(3)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form MGT-7-12062018_signed
Form AOC-4-08062018_signed
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form ADT-1-27072017_signed
Copy of resolution passed by the company-27072017
Copy of the intimation sent by company-27072017
Copy of written consent given by auditor-27072017
Form MGT-7-19062017_signed
List of share holders, debenture holders;-14062017
Form MGT-7-09062017_signed