Company Information

CIN
Status
Date of Incorporation
09 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Shirish Chate
Rohan Shirish Chate
Director/Designated Partner
almost 2 years ago
Shantanu Ramesh Deshmukh
Shantanu Ramesh Deshmukh
Director
over 11 years ago

Past Directors

Nilesh Pedrm Vijay
Nilesh Pedrm Vijay
Director
over 11 years ago
Anand Prabhakar Ghatpande
Anand Prabhakar Ghatpande
Director
over 11 years ago

Charges

3 Lak
22 November 2019
The Saraswat Co-operative Bank Limited
3 Lak
22 November 2019
Others
0
22 November 2019
Others
0
22 November 2019
Others
0

Documents

Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
List of share holders, debenture holders;-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT
Form23AC-291215 for the FY ending on-310314.OCT
Optional Attachment 1-091013.PDF
Acknowledgement of Stamp Duty AoA payment-091013.PDF
Certificate of Incorporation-091013.PDF