Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neesha Shankar Barve
Neesha Shankar Barve
Director/Designated Partner
about 2 years ago
Neeta Nivrutti Sarmane
Neeta Nivrutti Sarmane
Director
over 12 years ago

Past Directors

Madhubala Nivrutti Sarmane
Madhubala Nivrutti Sarmane
Director
over 12 years ago

Documents

Form STK-2-04022021-signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
-19042019
Optional Attachment-(1)-28032019
-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-010615.OCT
Form MGT-14-280515.OCT
Copy of resolution-280515.PDF
Form23AC-280515 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-080713.PDF
Acknowledgement of Stamp Duty MoA payment-080713.PDF
Certificate of Incorporation-080713.PDF
Certificate of Incorporation-080713.PDF