Company Information
CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Prabhakar Pawar
Director
over 2 years ago
over 2 years ago
Kuldeep Sharad Takalkar
Director
over 11 years ago
over 11 years ago
Vinayak Chandrakant More
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Optional Attachment-(1)-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Form ADT-1-07032017_signed
Copy of written consent given by auditor-07032017
Copy of the intimation sent by company-07032017
Copy of resolution passed by the company-07032017
Annual return as per schedule V of the Companies Act,1956-07032017
Form 20B-07032017_signed
Evidence of cessation;-04022017
Form DIR-12-04022017_signed
Notice of resignation;-04022017
Acknowledgement of Stamp Duty AoA payment-220713.PDF
Acknowledgement of Stamp Duty MoA payment-220713.PDF
AoA - Articles of Association-220713.PDF
Form 67 -Addendum--220713 in respect of Form 1--190713Form 18--190713Form 32-190713.PDF
MoA - Memorandum of Association-220713.PDF
Certificate of Incorporation-220713.PDF
Certificate of Incorporation-220713.PDF
Evidence of cessation-190713.PDF
Optional Attachment 5-190713.PDF
Optional Attachment 4-190713.PDF
Optional Attachment 3-190713.PDF
Optional Attachment 2-190713.PDF
Optional Attachment 1-190713.PDF
No Objection Certificate in case there is a change in promoters-190713.PDF
MoA - Memorandum of Association-190713.PDF