Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Varun Bhartiya
Director
over 2 years ago
over 2 years ago
Madhusudan Babulal Bhartiya
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-02012018-signed
-18082017
Optional Attachment-(1)-18082017
-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form MGT-14-311015.OCT
Optional Attachment 1-301015.PDF
Copy of resolution-301015.PDF
AoA - Articles of Association-301015.PDF
Form ADT-1-181015.OCT
Form GNL.2-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form23AC-260914 for the FY ending on-310313.OCT
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-260914 for the FY ending on-310312.OCT
FormSchV-260914 for the FY ending on-310313.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-260914 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-211211.PDF
