Company Information
CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cement Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Dnyandeo Gulig
Director
about 13 years ago
about 13 years ago
Nilesh Digamber Prabhune
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form ADT-1-09062017_signed
Annual return as per schedule V of the Companies Act,1956-08062017
Annual return as per schedule V of the Companies Act,1956-08062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062017
Copy of resolution passed by the company-08062017
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Optional Attachment-(1)-08062017
Optional Attachment-(2)-08062017
Optional Attachment-(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Form 23AC-08062017_signed
Form 20B-08062017_signed
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017
Acknowledgement received from company-29032017
Form DIR-11-29032017_signed
Acknowledgement of Stamp Duty MoA payment-221211.PDF
Acknowledgement of Stamp Duty AoA payment-221211.PDF
Certificate of Incorporation-221211.PDF
Certificate of Incorporation-221211.PDF
MoA - Memorandum of Association-211211.PDF
AoA - Articles of Association-211211.PDF
Form 32-211211-211211.PDF
Form 18-211211-211211.PDF
Form 1-211211.PDF