Company Information

CIN
Status
Date of Incorporation
24 June 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhay Mahadeo Nalawade
Abhay Mahadeo Nalawade
Director
over 1 year ago
Shirish Dilip Sathaye
Shirish Dilip Sathaye
Director
almost 2 years ago
Sushama Rajendra Halbe
Sushama Rajendra Halbe
Director
over 20 years ago

Documents

Form STK-2-23062020-signed
-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Resignation Letter-210316.PDF
Form ADT-3-210316.PDF
Form INC-22-210116.OCT
Optional Attachment 1-210116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040116.PDF
Minutes of Meeting-040116.PDF
Optional Attachment 1-040116.PDF
Optional Attachment 2-040116.PDF
Optional Attachment 3-040116.PDF
Optional Attachment 4-040116.PDF
Form MGT-14-281215.PDF
MoA - Memorandum of Association-281215.PDF
Copy of resolution-281215.PDF
AoA - Articles of Association-281215.PDF
Optional Attachment 1-021215.PDF