Company Information

CIN
Status
Date of Incorporation
14 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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

Amruta Dhanraj Rathod
Amruta Dhanraj Rathod
Director/Designated Partner
almost 6 years ago
Durgesh Chandrasen Pardeshi
Durgesh Chandrasen Pardeshi
Director/Designated Partner
about 11 years ago

Documents

Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form ADT-1-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Copy of resolution passed by the company-09012017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form INC-22-261214.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty MoA payment-141113.PDF
Form 67 -Addendum--141113 in respect of Form 1--081113Form 18--081113Form 32-081113.PDF
MoA - Memorandum of Association-141113.PDF
Acknowledgement of Stamp Duty AoA payment-141113.PDF
Certificate of Incorporation-141113.PDF
Certificate of Incorporation-141113.PDF
Form 32-081113-081113.PDF