Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Babasaheb Sopan Bhapkar
Director/Designated Partner
about 13 years ago
about 13 years ago
Snehal Babasaheb Bhapkar
Director
about 13 years ago
about 13 years ago
Charges
29 December 2017
Kotak Mahindra Bank Limited
25 Lak
29 December 2017
Others
0
29 December 2017
Others
0
29 December 2017
Others
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form INC-22-06102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102018
Copies of the utility bills as mentioned above (not older than two months)-06102018
Copy of board resolution authorizing giving of notice-06102018
Optional Attachment-(1)-09012018
Instrument(s) of creation or modification of charge;-09012018
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
