Company Information
CIN
Status
Date of Incorporation
29 October 2012
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
499,590
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neera Girish Inamdar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DIR-12-19122019_signed
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Interest in other entities;-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form INC-22-18052019_signed
Form MGT-14-06052019-signed
Form PAS-3-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
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.-22042019
Copy of Board or Shareholders? resolution-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Resolution authorising bonus shares-030913.PDF