Company Information

CIN
Status
Date of Incorporation
07 May 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

Past Directors

Anita Ram Jain
Anita Ram Jain
Additional Director
about 7 years ago
Afsar Anwar Shaikh
Afsar Anwar Shaikh
Director
about 10 years ago
Ravi Raghunath Kamat
Ravi Raghunath Kamat
Director
over 12 years ago
Prashant Virendra Jain
Prashant Virendra Jain
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form BEN - 2-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-28052019_signed
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form MGT-7-02052018_signed