Company Information

CIN
Status
Date of Incorporation
25 June 2012
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 499/-

Directors

Nandu Sonu Walunj
Nandu Sonu Walunj
Director
over 11 years ago
Millind Nandu Walunj
Millind Nandu Walunj
Director
over 12 years ago

Past Directors

Sushmesh Omprakash Sharma
Sushmesh Omprakash Sharma
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-081215.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Optional Attachment 1-281114.PDF
Optional Attachment 2-281114.PDF
Form DIR-12-181114.OCT
Letter of Appointment-151114.PDF
Evidence of cessation-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-311213 for the FY ending on-310313.OCT
Form23AC-311213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-250612.PDF
Acknowledgement of Stamp Duty MoA payment-250612.PDF
Certificate of Incorporation-250612.PDF
Certificate of Incorporation-250612.PDF
MoA - Memorandum of Association-220612.PDF
Optional Attachment 1-220612.PDF