Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Diliprao Joshi
Vishal Diliprao Joshi
Additional Director
over 11 years ago
Dilawar Ali Shaikhdare
Dilawar Ali Shaikhdare
Additional Director
over 11 years ago

Past Directors

Amit Shashikant Dharane
Amit Shashikant Dharane
Director
about 12 years ago
Sameer Vedvyas Umarjikar
Sameer Vedvyas Umarjikar
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form23AC-261215 for the FY ending on-310314.OCT
FormSchV-261215 for the FY ending on-310314.OCT