Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Japjit Singh Sarabjitsingh Anand
Japjit Singh Sarabjitsingh Anand
Director/Designated Partner
about 7 years ago
Sachita Sanjay Shirsalkar
Sachita Sanjay Shirsalkar
Director
about 12 years ago

Past Directors

Amit Kumar Magotra
Amit Kumar Magotra
Director
about 12 years ago

Documents

Form MGT-7-22122020_signed
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form DPT-3-18122020-signed
Optional Attachment-(3)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DIR-12-19102020-signed
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Interest in other entities;-09072020
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed