Company Information
CIN
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
758,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Rajaram Chikodi
Director
over 13 years ago
over 13 years ago
Narendra Chandrashekhar Joshi
Director
over 13 years ago
over 13 years ago
Past Directors
Nikhil Shantilal Garg
Director
over 11 years ago
over 11 years ago
Ajinkya Appasaheb Jagoje
Director
over 13 years ago
over 13 years ago
Mahavir Baburao Kapshe
Director
over 13 years ago
over 13 years ago
Charges
30 December 2011
Bank Of Maharashtra
16 Lak
30 December 2011
Bank Of Maharashtra
0
30 December 2011
Bank Of Maharashtra
0
30 December 2011
Bank Of Maharashtra
0
30 December 2011
Bank Of Maharashtra
0
Documents
Form STK-2-06052020-signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
-30032019
Optional Attachment-(1)-30032019
Notice of resignation filed with the company-20032019
Form DIR-11-20032019_signed
Acknowledgement received from company-20032019
Proof of dispatch-20032019
Form DIR-12-15032019_signed
Form DIR-11-15032019_signed
Evidence of cessation;-15032019
Acknowledgement received from company-15032019
Notice of resignation filed with the company-15032019
Notice of resignation;-15032019
Proof of dispatch-15032019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form PAS-3-08122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Copy of Board or Shareholders? resolution-29112017
List of share holders, debenture holders;-29112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017