Company Information
CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Prabhakar Bibekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Anant Whavale
Director
over 11 years ago
over 11 years ago
Nivedita Prashant Bibekar
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-03022021-signed
-09052019
-25042019
-10042019
-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form ADT-3-07042017-signed
Resignation letter-31032017
Form23AC-070215 for the FY ending on-310314.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Form MGT-14-230814.OCT
Copy of resolution-200814.PDF
Form GNL.2-150614.PDF
Optional Attachment 2-150614.PDF
Optional Attachment 1-150614.PDF
Optional Attachment 2-280314.PDF
Optional Attachment 1-280314.PDF
MoA - Memorandum of Association-280314.PDF
AoA - Articles of Association-280314.PDF
Acknowledgement of Stamp Duty MoA payment-280314.PDF
Acknowledgement of Stamp Duty AoA payment-280314.PDF
