Company Information
CIN
Status
Date of Incorporation
06 March 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupalee Rajendra Chavan
Director
over 10 years ago
over 10 years ago
Past Directors
Meena Ravindra Kesarkar
Director
almost 12 years ago
almost 12 years ago
Neena Ajay Adkar
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-31082016
Notice of resignation filed with the company-31082016
Form DIR-11-31082016_signed
Acknowledgement received from company-31082016
Form DIR-11-270215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Interest in other entities-091014.PDF
Letter of Appointment-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Acknowledgement of Stamp Duty AoA payment-060313.PDF
Acknowledgement of Stamp Duty MoA payment-060313.PDF
Certificate of Incorporation-060313.PDF
Certificate of Incorporation-060313.PDF
Form 67 -Addendum--050313 in respect of Form 1--280213Form 18--280213Form 32-280213.PDF
MoA - Memorandum of Association-050313.PDF
Optional Attachment 1-280213.PDF
MoA - Memorandum of Association-280213.PDF
AoA - Articles of Association-280213.PDF
Form 1-280213.PDF
Form 18-280213-280213.PDF
Form 32-280213-280213.PDF