Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Satishchandra Kakoriya
Amit Satishchandra Kakoriya
Director
almost 11 years ago
Ritesh Kumar Bishwanath Jha
Ritesh Kumar Bishwanath Jha
Director/Designated Partner
almost 11 years ago

Past Directors

Sambhaji Hanumant Thorve
Sambhaji Hanumant Thorve
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
List of share holders, debenture holders;-03062017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161215
Form MGT-14-29112016-signed
Altered articles of association-28112016
Altered memorandum of association-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Optional Attachment-(1)-28112016
Acknowledgement received from company-26112016
Form DIR-11-26112016
Notice of resignation filed with the company-26112016
Proof of dispatch-26112016
Form INC-22-14102016_signed
Copies of the utility bills as mentioned above (not older than two months)-14102016
Copy of board resolution authorizing giving of notice-14102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Optional Attachment-(1)-14102016