Company Information

CIN
Status
Date of Incorporation
26 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Parag Rathi
Pooja Parag Rathi
Director/Designated Partner
over 1 year ago
Shraddha Shailesh Rathi
Shraddha Shailesh Rathi
Director/Designated Partner
over 9 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Additional Director
almost 10 years ago
Sree Rama Krishna Prasad Mandava
Sree Rama Krishna Prasad Mandava
Director
over 13 years ago

Past Directors

Parag Ramsukh Rathi
Parag Ramsukh Rathi
Director
about 12 years ago
Shailesh Rathi Shrinivas
Shailesh Rathi Shrinivas
Additional Director
over 12 years ago

Documents

Form 14-130216.OCT
Form DIR-11-200116.OCT
Form AOC-4-200116.OCT
Form DIR-12-070116.OCT
Evidence of cessation-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Form MGT-7-231215.OCT
Form DIR-12-201215.OCT
Optional Attachment 1-191215.PDF
Evidence of cessation-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Form ADT-1-211015.OCT
Form DIR-12-260315.OCT
Optional Attachment 1-260315.PDF
Evidence of cessation-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form DIR-11-270315.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
-021114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Optional Attachment 1-230814.PDF
Copy of resolution-230814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270614.PDF
Optional Attachment 2-270614.PDF
Optional Attachment 3-270614.PDF
Optional Attachment 1-270614.PDF