Company Information

CIN
Status
Date of Incorporation
20 September 2011
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 199/-

Directors

Sandeep Hasmukhrai Mashru
Sandeep Hasmukhrai Mashru
Director/Designated Partner
almost 8 years ago
Kamalkishor Ramkisan Biyani
Kamalkishor Ramkisan Biyani
Director
over 13 years ago

Past Directors

Satinder Kumar
Satinder Kumar
Director
over 13 years ago

Documents

Form STK-2-15042019-signed
-19022019
Optional Attachment-(1)-19022019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
-18012019
Form DIR-12-11102017_signed
Evidence of cessation;-04102017
Letter of appointment;-04102017
Notice of resignation;-04102017
Optional Attachment-(1)-04102017
Optional Attachment-(2)-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Form AOC-4-16022017_signed
Form MGT-7-08022017_signed
List of share holders, debenture holders;-01022017
Form ADT-1-090316.OCT
Form MGT-7-290216.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310313.OCT
FormSchV-270914 for the FY ending on-310312.OCT
FormSchV-270914 for the FY ending on-310313.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-200911.PDF
Acknowledgement of Stamp Duty MoA payment-200911.PDF