Company Information
CIN
Status
Date of Incorporation
18 September 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpesh Jawaharlal Thakur
Director
over 10 years ago
over 10 years ago
Sunilkumar Ashok Oza
Director
over 12 years ago
over 12 years ago
Past Directors
Shailesh Ramesh Dave
Director
over 12 years ago
over 12 years ago
Chetan Ashok Thakur
Director
over 12 years ago
over 12 years ago
Krunal Vijay Gadiya
Director
over 12 years ago
over 12 years ago
Documents
Letter of appointment;-30052017
Form DIR-12-30052017_signed
Form DIR-11-30052017_signed
Evidence of cessation;-30052017
Notice of resignation filed with the company-30052017
Notice of resignation;-30052017
Optional Attachment-(1)-30052017
Proof of dispatch-30052017
Form AOC-4-26102016_signed
Form ADT-1-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Optional Attachment-(1)-18102016
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Form MGT-7-18102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form MGT-14-161014.OCT
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 3-161014.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT