Company Information

CIN
Status
Date of Incorporation
03 November 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Ramanlal Rathod
Jitendra Ramanlal Rathod
Director/Designated Partner
about 7 years ago
Chougonda Bhupal Malgave
Chougonda Bhupal Malgave
Director
about 7 years ago
Naresh Ramanlal Rathod
Naresh Ramanlal Rathod
Director
about 14 years ago

Past Directors

Shaila Chougonda Malgave
Shaila Chougonda Malgave
Director
over 10 years ago
Sanjay Prakash Kadole
Sanjay Prakash Kadole
Director
about 14 years ago

Documents

Form 23AC-13082018_signed
Form 20B-13082018_signed
Annual return as per schedule V of the Companies Act,1956-06082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form DIR-12-31012018_signed
Optional Attachment-(1)-24012018
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Optional Attachment-(2)-17012018
Proof of dispatch-17012018
Form DIR-11-17012018_signed
Evidence of cessation;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Acknowledgement received from company-17012018
Letter of appointment;-17012018