Company Information
CIN
Status
Date of Incorporation
11 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Subhash Pardeshi
Director
over 10 years ago
over 10 years ago
Oliver Daniel Joseph
Director
over 10 years ago
over 10 years ago
Ajay Raghunathrao Bhonsle
Director
over 10 years ago
over 10 years ago
Rupali Oliver Daniel
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-29072019-signed
Form ADT-1-20052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Acknowledgement of Stamp Duty MoA payment-110814.PDF
Acknowledgement of Stamp Duty AoA payment-110814.PDF
Certificate of Incorporation-110814.PDF
Certificate of Incorporation-110814.PDF
MoA - Memorandum of Association-090814.PDF
AoA - Articles of Association-090814.PDF
Annexure of subscribers-090814.PDF
Form INC-7-090814.PDF
Letter of Appointment-070814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Declaration by the first director-070814.PDF
Form DIR-12-070814-070814.PDF
Form INC-22-070814-070814.PDF