Company Information
CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Gandhi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Padmakar Panjabrao Pimpalkar
Additional Director
about 8 years ago
about 8 years ago
Shrikant Dattatray Thatte
Alternate Director
about 9 years ago
about 9 years ago
Tamara Dimitri
Director
over 13 years ago
over 13 years ago
Dominic Stanley Dimitri
Director
over 13 years ago
over 13 years ago
Dimitri S Dimitri
Director
over 13 years ago
over 13 years ago
Mukul Ratnakar Govande
Director
over 13 years ago
over 13 years ago
Documents
Form GNL-2-18052018-signed
Optional Attachment-(1)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-17042018
Optional Attachment-(3)-17042018
Optional Attachment-(2)-17042018
Form MGT-14-12042018_signed
Optional Attachment-(2)-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(4)-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(5)-12042018
Optional Attachment-(1)-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017