Company Information
CIN
Status
Date of Incorporation
17 January 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divya Tejuansh Nyati
Director/Designated Partner
over 1 year ago
over 1 year ago
Suyash Shaligram Nyati
Director/Designated Partner
about 2 years ago
about 2 years ago
Reeta Rajesh Lakhote
Director/Designated Partner
about 5 years ago
about 5 years ago
Tejaunsh Shaligram Nyati
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
27 September 2019
Indusind Bank Ltd.
17 Lak
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
Documents
Form DPT-3-06012021_signed
Form CHG-1-28012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-09122019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-3-17112019_signed
Resignation letter-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-10012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018