Company Information
CIN
Status
Date of Incorporation
08 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayshree Shrikant Rane
Director
over 10 years ago
over 10 years ago
Shrikant Pitambar Rane
Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Acknowledgement of Stamp Duty AoA payment-080814.PDF
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Optional Attachment 3-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF
MoA - Memorandum of Association-080814.PDF
Letter of Appointment-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Declaration by the first director-080814.PDF
AoA - Articles of Association-080814.PDF
Annexure of subscribers-080814.PDF
Certificate of Incorporation-080814.PDF
Form DIR-12-080814-050814.PDF
Form INC-22-080814-050814.PDF
Form INC-7-080814.PDF
Certificate of Incorporation-080814.PDF