Company Information

CIN
Status
Date of Incorporation
14 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Tulshidas Shinde
Sandip Tulshidas Shinde
Director/Designated Partner
almost 2 years ago
Sagar Dattatray Phatak
Sagar Dattatray Phatak
Additional Director
over 2 years ago

Documents

Form STK-2-23062020-signed
-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Form ADT-3-22032019_signed
Resignation letter-19032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form DIR-12-21052018_signed
Interest in other entities;-21052018
Notice of resignation;-21052018
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Form INC-22-10012017_signed
Optional Attachment-(1)-10012017
Copy of board resolution authorizing giving of notice-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016