Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapnil Ashok Kamble
Swapnil Ashok Kamble
Director/Designated Partner
over 2 years ago
Vishesh Nitin Gupta
Vishesh Nitin Gupta
Director/Designated Partner
over 2 years ago
Nitin Mahendra Gupta
Nitin Mahendra Gupta
Director
about 11 years ago

Past Directors

Rupesh Vasant Kotwal
Rupesh Vasant Kotwal
Additional Director
over 7 years ago
Neena Nitin Gupta
Neena Nitin Gupta
Director
about 11 years ago

Documents

Form MGT-7-06122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-30102018_signed
Form DIR-11-25092018_signed
Form DIR-12-25092018_signed
Form DIR-11-24092018_signed
Acknowledgement received from company-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Notice of resignation filed with the company-04092018
Notice of resignation;-04092018
Optional Attachment-(2)-04092018
Proof of dispatch-04092018
Optional Attachment-(1)-04092018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-171015.OCT