Company Information
CIN
Status
Date of Incorporation
29 May 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shriniwas Ramkrishna Gadage
Director
over 10 years ago
over 10 years ago
Alka Shriniwas Gadage
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-13042016_signed
Copy of resolution passed by the company-13042016
Copy of the intimation sent by company-13042016
Copy of written consent given by auditor-13042016
Optional Attachment-(1)-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
List of share holders, debenture holders;-12042016
Form AOC-4-12042016
Form MGT-7-12042016_signed
Specimen signature in form 2.10-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Form INC-21-180914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Acknowledgement of Stamp Duty AoA payment-290514.PDF
Acknowledgement of Stamp Duty MoA payment-290514.PDF
Annexure of subscribers-290514.PDF
AoA - Articles of Association-290514.PDF
MoA - Memorandum of Association-290514.PDF
Certificate of Incorporation-290514.PDF
Form INC-7-290514.PDF
Certificate of Incorporation-290514.PDF
Declaration by the first director-200514.PDF
Declaration of the appointee Director- in Form DIR-2-200514.PDF
Letter of Appointment-200514.PDF
Form INC-22-200514-200514.PDF
Form DIR-12-200514-200514.PDF