Company Information
CIN
Status
Date of Incorporation
01 January 2013
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 199/-
Directors
Sudhir Darode Chandrakant
Director
almost 2 years ago
almost 2 years ago
Anand Jog Dhundiraj
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-3-03042021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-30122020
Form ADT-3-17082017-signed
Resignation letter-12082017
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020215.PDF
Form MGT-14-020215.PDF
Optional Attachment 1-020215.PDF
Copy of resolution-020215.PDF
MoA - Memorandum of Association-020215.PDF
Optional Attachment 2-020215.PDF
Copy of Board Resolution-011114.PDF
Form MGT-14-161014.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-091014.PDF
Copy of resolution-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 1-091014.PDF