Company Information
CIN
Status
Date of Incorporation
12 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunny Gulab Nangude
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Swapnil Ganpat Balwadkar
Additional Director
over 9 years ago
over 9 years ago
Shivraj Pednekar
Additional Director
over 10 years ago
over 10 years ago
Gulab Maruti Nangude
Director
over 12 years ago
over 12 years ago
Abhijit Gulab Nangude
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Proof of dispatch-21052019
Notice of resignation filed with the company-21052019
Form DIR-11-21052019_signed
Acknowledgement received from company-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Form DIR-12-100615.OCT
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Evidence of cessation-090615.PDF
Letter of Appointment-090615.PDF
Form DIR-11-090615.OCT
Form DIR-12-070814.OCT
Evidence of cessation-020814.PDF
Form DIR-11-180714.OCT
Form DIR-12-030514.OCT
Optional Attachment 1-030514.PDF
Letter of Appointment-030514.PDF
Interest in other entities-030514.PDF
Declaration of the appointee Director- in Form DIR-2-030514.PDF
Acknowledgement of Stamp Duty AoA payment-120712.PDF
Acknowledgement of Stamp Duty MoA payment-120712.PDF