Company Information

CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Dwarkadas Wani
Subhash Dwarkadas Wani
Director
over 1 year ago
Siddharth Rajendra Mayur
Siddharth Rajendra Mayur
Director/Designated Partner
over 2 years ago
Vikas Vithalrao Pawar
Vikas Vithalrao Pawar
Director/Designated Partner
over 14 years ago

Past Directors

Abhinav Tawade Dhanraj
Abhinav Tawade Dhanraj
Additional Director
almost 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190514
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-14-20042019_signed
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Interest in other entities;-05122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form INC-28-05042018-signed
Form ADT-3-04042018-signed
Form MGT-7-01042018_signed
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of court order or NCLT or CLB or order by any other competent authority.-31032018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed