Company Information

CIN
Status
Date of Incorporation
01 September 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 799/-

Directors

Ashish Manikchand Solanki
Ashish Manikchand Solanki
Additional Director
about 7 years ago
Brijesh Hiralal Sanklecha
Brijesh Hiralal Sanklecha
Director/Designated Partner
about 7 years ago
Mahavir Manikchand Solanki
Mahavir Manikchand Solanki
Director
over 10 years ago
Rajeev Rikhabdas Daga
Rajeev Rikhabdas Daga
Director
over 10 years ago

Past Directors

Ravindra Mishrilal Lunawat
Ravindra Mishrilal Lunawat
Director
over 9 years ago

Charges

1 Crore
08 March 2016
Punjab National Bank
1 Crore
08 March 2016
Others
0
08 March 2016
Others
0
08 March 2016
Others
0

Documents

List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Proof of dispatch-04112017
Notice of resignation filed with the company-04112017
Form DIR-11-04112017_signed
Acknowledgement received from company-04112017
Evidence of cessation;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Optional Attachment-(1)-03112017
Notice of resignation;-03112017
Letter of appointment;-03112017
Interest in other entities;-03112017
Form DIR-12-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Letter of appointment;-31102017
Optional Attachment-(1)-31102017
Form DIR-12-31102017_signed
Form ADT-1-22062017_signed
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of written consent given by auditor-22062017
Copy of the intimation sent by company-22062017
Copy of resolution passed by the company-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form DIR-12-22062017_signed
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed