Company Information

CIN
Status
Date of Incorporation
15 June 2011
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

Sangeeta Vilas Bisne
Sangeeta Vilas Bisne
Director/Designated Partner
over 14 years ago
Vilas Harishchandra Bisne
Vilas Harishchandra Bisne
Director
over 14 years ago

Documents

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 MGT-7-24112016_signed
Form AOC-4-24112016_signed
Annual return as per schedule V of the Companies Act,1956-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form 20B-16112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-250913 for the FY ending on-310312.OCT
Form23AC-250913 for the FY ending on-310312.OCT
Form 18-180413.OCT
Optional Attachment 1-170413.PDF
Form 23B for period 010412 to 310313-081012.OCT
Acknowledgement of Stamp Duty AoA payment-150611.PDF
Acknowledgement of Stamp Duty MoA payment-150611.PDF
Certificate of Incorporation-150611.PDF
Certificate of Incorporation-150611.PDF
MoA - Memorandum of Association-140611.PDF
Form 67 -Addendum--140611 in respect of Form 1--090611Form 18--090611Form 32-090611.PDF
Form 18-090611-090611.PDF