Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Namdev More
Nandini Namdev More
Director/Designated Partner
about 11 years ago
Namdeo Shankar More
Namdeo Shankar More
Director/Designated Partner
over 11 years ago

Past Directors

Santosh Ambadas Jawale
Santosh Ambadas Jawale
Director
over 11 years ago

Documents

Form ADT-1-05052017_signed
Optional Attachment-(1)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Copy of resolution passed by the company-05052017
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017
List of share holders, debenture holders;-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Form ADT-1-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Optional Attachment-(1)-11042017
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042017
Copy of the intimation sent by company-11042017
Copy of written consent given by auditor-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form ADT-3-24032017-signed
Resignation letter-18032017
Form23AC-090215 for the FY ending on-310314.OCT
Form 23B for period 260613 to 310314-150713.OCT
Form ADT-1-120115.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
Form 32-291113.OCT
Evidence of cessation-281113.PDF
Acknowledgement of Stamp Duty AoA payment-260613.PDF