Company Information
CIN
Status
Date of Incorporation
12 November 2012
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
634,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amita Kumudchandra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayantilal Bapulal Shah
Director
about 12 years ago
about 12 years ago
Past Directors
Raju Pandurang Bhosale
Director
about 12 years ago
about 12 years ago
Vivek Dattatraya Wagh
Director
about 12 years ago
about 12 years ago
Priyesh Deven Shah
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-24102018-signed
-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
-28032018
Form PAS-3-15032018_signed
Copy of Board or Shareholders? resolution-15032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018
Form MGT-14-09032018-signed
Form SH-7-08032018-signed
Altered memorandum of association-07032018
Copy of the resolution for alteration of capital;-07032018
Altered articles of association-07032018
Altered articles of association;-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Altered memorandum of assciation;-07032018
Form DIR-12-29122017_signed
Evidence of cessation;-28122017
Notice of resignation;-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-3-25042017-signed
Form ADT-1-15042017_signed
Optional Attachment-(1)-15042017