Company Information
CIN
Status
Date of Incorporation
30 June 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandrashekhar Balkrishna Wagh
Director
almost 2 years ago
almost 2 years ago
Veena Subash Mahtani
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-11012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
List of share holders, debenture holders;-09072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072017
Directors report as per section 134(3)-09072017
Optional Attachment 1-251214.PDF
Specimen signature in form 2.10-251214.PDF
Optional Attachment 2-251214.PDF
Form INC-21-251214.PDF
Acknowledgement of Stamp Duty MoA payment-300614.PDF
Acknowledgement of Stamp Duty AoA payment-300614.PDF
Certificate of Incorporation-300614.PDF
Certificate of Incorporation-300614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Declaration by the first director-260614.PDF
AoA - Articles of Association-260614.PDF
Annexure of subscribers-260614.PDF
Form INC-7-260614.PDF
Form INC-22-260614-260614.PDF
Form DIR-12-260614-260614.PDF