Company Information

CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjana Manish Patil
Ranjana Manish Patil
Director/Designated Partner
over 1 year ago
Sanjay Bhagavat Fegade
Sanjay Bhagavat Fegade
Director
almost 14 years ago

Past Directors

Gaurav Vilas Ajotikar
Gaurav Vilas Ajotikar
Director
almost 14 years ago

Documents

Form STK-2-25102018-signed
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Optional Attachment-(4)-18102016
Optional Attachment-(3)-18102016
Optional Attachment-(2)-18102016
Optional Attachment-(1)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Form DIR-12-17102016_signed
Optional Attachment-(1)-17102016
Optional Attachment-(3)-17102016
Optional Attachment-(2)-17102016
Form INC-22-30052016_signed
Copy of board resolution authorizing giving of notice-30052016
Copies of the utility bills as mentioned above (not older than two months)-30052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Evidence of cessation;-26052016
Declaration by first director-26052016