Company Information
CIN
Status
Date of Incorporation
09 July 2010
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
4,400,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Vitthal Patil
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohd Arshad Sheikh
Director
over 10 years ago
over 10 years ago
Past Directors
Gajanan Manjanath Hegde
Additional Director
over 10 years ago
over 10 years ago
Anindya Joshi
Director
over 11 years ago
over 11 years ago
Arun Vasantrao Deshpande
Additional Director
over 12 years ago
over 12 years ago
Saikumar Shivamurthi Javalkoti
Director
over 14 years ago
over 14 years ago
Adwait Ravindra Satalkar
Director
over 14 years ago
over 14 years ago
Vinayak Sudhakar Kulkarni
Director
over 14 years ago
over 14 years ago
Ajay Prabhakar Mahajan
Director
over 14 years ago
over 14 years ago
Charges
22 August 2014
Bank Of Maharashtra
5 Crore
22 August 2014
Bank Of Maharashtra
0
22 August 2014
Bank Of Maharashtra
0
22 August 2014
Bank Of Maharashtra
0
Documents
Form DIR-11-06092017_signed
Form DIR-12-06092017_signed
Evidence of cessation;-02092017
Acknowledgement received from company-02092017
Notice of resignation filed with the company-02092017
Notice of resignation;-02092017
Optional Attachment-(1)-02092017
Proof of dispatch-02092017
Fresh Certificate of Incorporation Consequent upon Change of Name-081215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081215.PDF
Minutes of Meeting-081215.PDF
Optional Attachment 2-081215.PDF
Optional Attachment 1-081215.PDF
Form INC-22-021215.OCT
Form MGT-14-281115.PDF
MoA - Memorandum of Association-281115.PDF
AoA - Articles of Association-281115.PDF
Copy of resolution-281115.PDF
Optional Attachment 2-201015.PDF
Optional Attachment 1-201015.PDF
Copy of Board Resolution-201015.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-201015.PDF
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Form DIR-11-050115.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form66-221114 for the FY ending on-310314.OCT