Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Sudhakar Bhandare
Sunita Sudhakar Bhandare
Director
over 12 years ago
Govind Sudhakar Bhandare
Govind Sudhakar Bhandare
Director
over 12 years ago
Gouri Govind Bhandare
Gouri Govind Bhandare
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form ADT-1-11112016_signed
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Form ADT-3-10112016-signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-08112016_signed
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Copy of resolution passed by the company-08112016
Resignation letter-07112016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Form23AC-130415 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314-Revised-1.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Acknowledgement of Stamp Duty MoA payment-020413.PDF
Acknowledgement of Stamp Duty AoA payment-020413.PDF
Certificate of Incorporation-020413.PDF
Certificate of Incorporation-020413.PDF
Form 67 -Addendum--010413 in respect of Form 1--110313Form 18--110313Form 32-110313.PDF
Optional Attachment 1-010413.PDF