Company Information
CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjali Dheeraj Shinde
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dheeraj Arjunrao Shinde
Additional Director
over 10 years ago
over 10 years ago
Abhijeet Dheehaj Shinde
Director
almost 12 years ago
almost 12 years ago
Sagar Dheeraj Shinde
Director
almost 12 years ago
almost 12 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-01102016
Form 20B-01102016_signed
Form ADT-1-16062016_signed
Copy of resolution passed by the company-16062016
Copy of the intimation sent by company-16062016
Copy of written consent given by auditor-16062016
Optional Attachment-(1)-16062016
Form DIR-12-16062016_signed
Form DIR-12-110415.OCT
Evidence of cessation-110415.PDF
Form DIR-11-110215.OCT
Form DIR-12-090714.OCT
Form DIR-11-100714.OCT
Evidence of cessation-080714.PDF
Letter of Appointment-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Acknowledgement of Stamp Duty AoA payment-040313.PDF
Acknowledgement of Stamp Duty MoA payment-040313.PDF
Certificate of Incorporation-040313.PDF
Certificate of Incorporation-040313.PDF
AoA - Articles of Association-020313.PDF
MoA - Memorandum of Association-020313.PDF
No Objection Certificate in case there is a change in promoters-020313.PDF
Form 1-020313.PDF
Form 18-200213-200213.PDF
Form 32-200213-200213.PDF