Company Information
CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemangi Anand Jog
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anand Jog Dhundiraj
Director
about 12 years ago
about 12 years ago
Past Directors
Akshada Suramya Nevatia
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-23032018
Notice of resignation;-23032018
Notice of resignation filed with the company-23032018
Form DIR-12-23032018_signed
Form DIR-11-23032018_signed
Evidence of cessation;-23032018
Acknowledgement received from company-23032018
Proof of dispatch-23032018
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
Form DIR-12-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form ADT-3-17082017-signed
Resignation letter-12082017
Form AOC-4-250316.OCT
Form MGT-7-250316.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Optional Attachment 3-151114.PDF
Optional Attachment 2-151114.PDF
Optional Attachment 1-151114.PDF
Copy of resolution-151114.PDF
-161114.OCT
Optional Attachment 3-030113.PDF
Optional Attachment 2-030113.PDF
Certificate of Incorporation-030113.PDF
Form 1-030113.PDF