Company Information

CIN
Status
Date of Incorporation
26 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 August 2018
Paid Up Capital
160,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nilesh Saboo
Nilesh Saboo
Director
over 9 years ago
Shafik Patel Adam
Shafik Patel Adam
Additional Director
over 10 years ago
Sanjay Varghese Thomas
Sanjay Varghese Thomas
Additional Director
about 11 years ago
Neha Santosh Phadke
Neha Santosh Phadke
Director
over 11 years ago

Documents

Form STK-2-05022021-signed
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
-03052019
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form MGT-7-020216.OCT
Form PAS-3-310116.OCT
Form AOC-4-300116.OCT
Form DIR-12-270116.OCT
Optional Attachment 1-270116.PDF
Optional Attachment 2-270116.PDF
Declaration of the appointee Director- in Form DIR-2-240116.PDF
Optional Attachment 1-240116.PDF
Resltn passed by the BOD-230116.PDF
List of allottees-230116.PDF
Form PAS-3-291115.OCT
Resltn passed by the BOD-211115.PDF
List of allottees-211115.PDF
Form DIR-12-070715.OCT