Company Information
CIN
Status
Date of Incorporation
26 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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
Sanjay Pradhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rachana Sanjay Pradhan
Director
over 11 years ago
over 11 years ago
Past Directors
Pankaj Ramchandra Bhatlawande
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form DIR-12-040116.OCT
Letter of Appointment-040116.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Letter of Appointment-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 3-200315.PDF
Form INC-22-100315.OCT
Optional Attachment 1-100315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF
Form MGT-14-230115.PDF
AoA - Articles of Association-230115.PDF
Copy of resolution-230115.PDF
MoA - Memorandum of Association-230115.PDF
Optional Attachment 1-230115.PDF
Optional Attachment 2-230115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050115.PDF
Optional Attachment 2-050115.PDF
Optional Attachment 1-050115.PDF
Minutes of Meeting-050115.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT