Company Information

CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Pradeep Vaidya
Apurva Pradeep Vaidya
Director
almost 11 years ago
Aruna Pradeep Vaidya
Aruna Pradeep Vaidya
Director
almost 11 years ago
Pradeep Vasant Vaidya
Pradeep Vasant Vaidya
Director
almost 11 years ago

Charges

15 Lak
13 May 2014
Nkgsb Co-operative Bank Limited
15 Lak
13 May 2014
Nkgsb Co-operative Bank Limited
0
13 May 2014
Nkgsb Co-operative Bank Limited
0
13 May 2014
Nkgsb Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-221215.OCT
Form AOC-4-191215.OCT
Form ADT-1-120115.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form CHG-1-240614.OCT
Certificate of Registration of Mortgage-230614.PDF
Certificate of Registration of Mortgage-230614.PDF
Instrument of creation or modification of charge-230614.PDF
Certificate of Registration of Mortgage-230614.PDF
Optional Attachment 2-260214.PDF
Optional Attachment 1-260214.PDF
MoA - Memorandum of Association-260214.PDF
AoA - Articles of Association-260214.PDF
Acknowledgement of Stamp Duty MoA payment-260214.PDF
Acknowledgement of Stamp Duty AoA payment-260214.PDF
Form 32-260214-260214.PDF