Company Information

CIN
Status
Date of Incorporation
18 November 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Pawar Ramchandra
Ajay Pawar Ramchandra
Director
over 6 years ago
Milind Chaudhari Baburao
Milind Chaudhari Baburao
Director
over 6 years ago

Past Directors

Sudhir Darode Chandrakant
Sudhir Darode Chandrakant
Director
about 14 years ago
Anand Jog Dhundiraj
Anand Jog Dhundiraj
Director
about 14 years ago

Documents

Form ADT-1-10122018_signed
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form ADT-3-17082017-signed
Resignation letter-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Optional Attachment 1-160914.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-260714.PDF