Company Information
CIN
Status
Date of Incorporation
03 November 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Printing NEC
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
Smita Raju Ruparelia
Director
almost 9 years ago
almost 9 years ago
Raju Mansukh Rupareliya
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Dilip Badrinarayan Lathi
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-21092016
Notice of resignation;-21092016
Letter of appointment;-21092016
Interest in other entities;-21092016
Form DIR-12-21092016_signed
Evidence of cessation;-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Declaration by first director-21092016
Optional Attachment-(2)-21092016
Form DIR-11-02092016_signed
Proof of dispatch-02092016
Acknowledgement received from company-02092016
Notice of resignation filed with the company-02092016
Form MGT-7-130216.OCT
Form AOC-4-290116.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 2-300315.PDF
Specimen signature in form 2.10-300315.PDF
Form INC-21-300315.PDF
Acknowledgement of Stamp Duty MoA payment-031114.PDF
Acknowledgement of Stamp Duty AoA payment-031114.PDF
Certificate of Incorporation-031114.PDF
Certificate of Incorporation-031114.PDF