Company Information
CIN
Status
Date of Incorporation
13 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Pundlik Shirude
Director
almost 11 years ago
almost 11 years ago
Pankaj Prakash Yeola
Director
almost 11 years ago
almost 11 years ago
Past Directors
Vaishali Pankaj Yeola
Director
almost 11 years ago
almost 11 years ago
Shobha Suresh Shirude
Director
almost 11 years ago
almost 11 years ago
Documents
Form ADT-1-11062018_signed
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Copy of resolution passed by the company-08062018
Copy of the intimation sent by company-08062018
Copy of written consent given by auditor-08062018
Notice of resignation filed with the company-22122016
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016
Optional Attachment-(3)-22122016
Proof of dispatch-22122016
Form DIR-12-22122016_signed
Form DIR-11-22122016_signed
Evidence of cessation;-22122016
Acknowledgement received from company-22122016
Notice of resignation;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-07112016_signed
List of share holders, debenture holders;-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form MGT-7-07112016_signed
Form MGT-7-061215.OCT