Company Information

CIN
Status
Date of Incorporation
01 October 2012
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

Pradeep Shreeram Bodas
Pradeep Shreeram Bodas
Director/Designated Partner
about 10 years ago
Vasant Keshav Deshpande
Vasant Keshav Deshpande
Director
about 13 years ago

Past Directors

Vaishali Vasant Deshpande
Vaishali Vasant Deshpande
Director
about 13 years ago

Documents

Form STK-2-26102017-signed
-25042017
Form MGT-14-30012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012017
Optional Attachment-(1)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-281115.OCT
Form DIR-12-261115.OCT
Letter of Appointment-251115.PDF
Form MGT-7-261115.OCT
Form DIR-12-020815.OCT
Optional Attachment 3-020815.PDF
Optional Attachment 2-020815.PDF
Optional Attachment 1-020815.PDF
Letter of Appointment-020815.PDF
Interest in other entities-020815.PDF
Evidence of cessation-020815.PDF
Declaration of the appointee Director- in Form DIR-2-020815.PDF
-261014.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT