Company Information

CIN
Status
Date of Incorporation
05 November 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Gorakshanath Kolse
Sandip Gorakshanath Kolse
Director/Designated Partner
over 1 year ago
Vitthal Shivaji Asane
Vitthal Shivaji Asane
Director
about 10 years ago

Past Directors

Sudarshan Laxman Ingle
Sudarshan Laxman Ingle
Director
about 10 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Proof of dispatch-08102020
Notice of resignation filed with the company-08102020
Form DIR-11-08102020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-090115.PDF
Optional Attachment 3-090115.PDF
Specimen signature in form 2.10-090115.PDF
Optional Attachment 2-090115.PDF
Form INC-21-090115.PDF
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Certificate of Incorporation-051114.PDF
Certificate of Incorporation-051114.PDF