Company Information
CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavita Haresh Bhoot
Director
over 11 years ago
over 11 years ago
Hareshbhai Karamshibhai Bhoot
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nitin Popatlal Patel
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-10112016
Notice of resignation filed with the company-10112016
Form DIR-11-10112016_signed
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 32-280613.OCT
Form 23-270613.PDF
Copy of resolution-270613.PDF
Optional Attachment 1-270613.PDF
Optional Attachment 2-270613.PDF
Optional Attachment 3-270613.PDF
Optional Attachment 4-270613.PDF
Acknowledgement of Stamp Duty AoA payment-180113.PDF
Acknowledgement of Stamp Duty MoA payment-180113.PDF
Form 67 -Addendum--180113 in respect of Form 1--160113Form 18--160113Form 32-160113.PDF
MoA - Memorandum of Association-180113.PDF
Certificate of Incorporation-180113.PDF
Certificate of Incorporation-180113.PDF
AoA - Articles of Association-160113.PDF
MoA - Memorandum of Association-160113.PDF
No Objection Certificate in case there is a change in promoters-160113.PDF
Optional Attachment 1-160113.PDF
Form 32-160113-160113.PDF
Form 1-160113.PDF
Form 18-160113-160113.PDF