Company Information
CIN
Status
Date of Incorporation
18 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhay Laxman Chindage
Director
about 11 years ago
about 11 years ago
Milind Shankarrao Chindage
Director
about 11 years ago
about 11 years ago
Sagar Shrikant Ulegaddi
Director
about 11 years ago
about 11 years ago
Sanjay Bhikajirao Ghatge
Director
about 11 years ago
about 11 years ago
Past Directors
Manojkumar Shankarrao Chindage
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-3-20022019_signed
Resignation letter-20022019
Form SH-7-10112016-signed
Altered articles of association;-10112016
Copy of the resolution for alteration of capital;-10112016
Altered memorandum of assciation;-10112016
Form MGT-14-09112016-signed
Altered articles of association-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Listofshareholders_Q62255245_NDEOTARSE10_20161010152538.xlsx
Form AOC-4-071115.OCT
Form DIR-12-140915.OCT
Evidence of cessation-070915.PDF
-060115.OCT
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Acknowledgement of Stamp Duty MoA payment-181013.PDF
Acknowledgement of Stamp Duty AoA payment-181013.PDF
Certificate of Incorporation-181013.PDF
Certificate of Incorporation-181013.PDF
Form 67 -Addendum--141013 in respect of Form 1--101013Form 18--101013Form 32-101013.PDF
MoA - Memorandum of Association-141013.PDF