Company Information
CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Dinkar Chhallare
Director
over 1 year ago
over 1 year ago
Avinash Sudam Memane
Director
over 1 year ago
over 1 year ago
Documents
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Letter of Appointment-260815.PDF
Form DIR-12-260815-010415.PDF
Form MGT-14-251214.OCT
Copy of resolution-251214.PDF
Form 23B for period 191113 to 310314-021213.OCT
-251214.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200314.PDF
Form 23-200314.PDF
Optional Attachment 2-200314.PDF
Optional Attachment 1-200314.PDF
MoA - Memorandum of Association-200314.PDF
Minutes of Meeting-200314.PDF
Copy of resolution-200314.PDF
AoA - Articles of Association-200314.PDF
Optional Attachment 3-200314.PDF
Copy of Board Resolution-180314.PDF
Acknowledgement of Stamp Duty AoA payment-191113.PDF
Acknowledgement of Stamp Duty MoA payment-191113.PDF
Certificate of Incorporation-191113.PDF
Certificate of Incorporation-191113.PDF
Optional Attachment 1-161113.PDF
Optional Attachment 2-161113.PDF
Form 18-161113-161113.PDF
Form 32-161113-161113.PDF