Company Information
CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anagha Ajitkumar Chaphalkar
Director
over 11 years ago
over 11 years ago
Amogh Ajit Chaphalkar
Director
over 11 years ago
over 11 years ago
Ajit Purushotam Chaphalkar
Individual Promoter
over 11 years ago
over 11 years ago
Documents
Form STK-2-13092021-signed
-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Annual return as per schedule V of the Companies Act,1956-24072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Form 20B-24072018_signed
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Form 23AC-24072018_signed
Form INC-28-14072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072018
Acknowledgement of Stamp Duty AoA payment-080513.PDF
Acknowledgement of Stamp Duty MoA payment-080513.PDF
Certificate of Incorporation-080513.PDF
Certificate of Incorporation-080513.PDF
Form 67 -Addendum--070513 in respect of Form 1--030513Form 18--030513Form 32-030513.PDF
MoA - Memorandum of Association-070513.PDF
AoA - Articles of Association-030513.PDF
MoA - Memorandum of Association-030513.PDF
Form 1-030513.PDF
Form 18-030513-030513.PDF
Form 32-030513-030513.PDF