Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Jaiswal
Ravi Jaiswal
Director/Designated Partner
over 1 year ago
Anil Balkrishna Kate
Anil Balkrishna Kate
Additional Director
over 9 years ago
Gorakh Vishwanath Chinchwade
Gorakh Vishwanath Chinchwade
Director
about 13 years ago

Past Directors

Vijay Eknath Pawar
Vijay Eknath Pawar
Additional Director
almost 9 years ago

Documents

Form 20B-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Annual return as per schedule V of the Companies Act,1956-18072017
Form AOC-4-18072017_signed
Form 23AC-18072017_signed
Form 20B-18072017_signed
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072017
Annual return as per schedule V of the Companies Act,1956-17072017
Form AOC-4-17072017_signed
List of share holders, debenture holders;-16072017
Form MGT-7-16072017
Form DIR-12-19052017_signed
Evidence of cessation;-16052017
Optional Attachment-(1)-16052017
Form MGT-14-10052016_signed
Altered memorandum of association-10052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052016
Form DIR-12-25042016_signed
Altered memorandum of assciation;-22042016
Copy of the resolution for alteration of capital;-22042016
Letter of appointment;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Form DIR-12-050715.OCT
Declaration by the first director-040715.PDF
Letter of Appointment-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Form 23B for period 111111 to 310312-101112.OCT