Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Lal Shrivastav
Suresh Lal Shrivastav
Director/Designated Partner
over 12 years ago
Laxmi Sureshlal Shrivastav
Laxmi Sureshlal Shrivastav
Director
over 12 years ago

Past Directors

Vivekkumar Suresh Shrivastav
Vivekkumar Suresh Shrivastav
Director
over 12 years ago
Ritesh Kumar Shrivastav
Ritesh Kumar Shrivastav
Director
over 12 years ago

Charges

60 Lak
31 March 2016
State Bank Of Hyderabad
60 Lak
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Notice of resignation;-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Instrument(s) of creation or modification of charge;-01092016
Form CHG-1-01092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160901
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Application for grant of immunity certificate under CLSS 2014-240115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form MGT-14-311014.OCT
Copy of resolution-271014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23-131013.PDF
Copy of resolution-131013.PDF
Acknowledgement of Stamp Duty AoA payment-140812.PDF
Form 67 -Addendum--140812 in respect of Form 1--080812Form 18--080812Form 32-080812.PDF
MoA - Memorandum of Association-140812.PDF
Acknowledgement of Stamp Duty MoA payment-140812.PDF
Certificate of Incorporation-140812.PDF
Certificate of Incorporation-140812.PDF
MoA - Memorandum of Association-100812.PDF