Company Information

CIN
Status
Date of Incorporation
13 December 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddhi Saraf
Siddhi Saraf
Director
about 12 years ago
Puneeta Ladhania
Puneeta Ladhania
Director
about 12 years ago

Past Directors

Rutuja Tushar Luktuke
Rutuja Tushar Luktuke
Director
about 12 years ago

Documents

Form ADT-1-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form ADT-1-15122016_signed
List of share holders, debenture holders;-15122016
Copy of written consent given by auditor-15122016
Copy of the intimation sent by company-15122016
Copy of resolution passed by the company-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form INC-22-12092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
Copy of board resolution authorizing giving of notice-12092016
Copies of the utility bills as mentioned above (not older than two months)-12092016
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form INC-22-280915.OCT
Form MGT-14-100915.OCT
Copy of resolution-100915.PDF
Form ADT-1-060515.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Form23AC-290415 for the FY ending on-310314.OCT