Company Information
CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Baburao Lade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khillare Kamalkishor Dnyanoba
Director/Designated Partner
about 8 years ago
about 8 years ago
Imtiaz Ibrahim Mulla
Director
about 8 years ago
about 8 years ago
Hemant Balkrishna Gujarathi
Director
almost 9 years ago
almost 9 years ago
Saurabh Anand Chinchankar
Director
almost 9 years ago
almost 9 years ago
Past Directors
Vinnay Wakalkar
Director
almost 9 years ago
almost 9 years ago
Pravin Prabhakar Vhate
Director
almost 11 years ago
almost 11 years ago
Balkrishna Sadashiv Yelpale
Director
almost 11 years ago
almost 11 years ago
Documents
Notice of resignation;-07062017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Form INC-22-21012017_signed
Copy of board resolution authorizing giving of notice-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Optional Attachment-(1)-14012017
Notice of resignation;-14012017
Letter of appointment;-14012017
Interest in other entities;-14012017
Form DIR-12-14012017_signed
Evidence of cessation;-14012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Evidence of cessation;-24062016
Optional Attachment-(1)-24062016
Form DIR-12-24062016_signed
Form DIR-12-190316.OCT
Form DIR-11-190316.OCT
Evidence of cessation-180316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210116.PDF
Form INC-22-280116.OCT
Form DIR-12-280116.OCT
Form MGT-14-280116.OCT
Optional Attachment 1-280116.PDF
Interest in other entities-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Copy of resolution-280116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF