Company Information
CIN
Status
Date of Incorporation
10 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
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 199/-
Directors
Vikasini Dhairyashil Ghatage
Director
almost 7 years ago
almost 7 years ago
Anamika Girish Deshmukh
Director
almost 7 years ago
almost 7 years ago
Dhairyashil Bhimrao Ghatage
Director
almost 11 years ago
almost 11 years ago
Girish Mangeshrao Deshmukh
Director
almost 11 years ago
almost 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Form MGT-7-160216.OCT
Form AOC-4-130216.OCT
Form ADT-1-100215.OCT
Form23AC-050215 for the FY ending on-310314.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Acknowledgement of Stamp Duty MoA payment-100214.PDF
Acknowledgement of Stamp Duty AoA payment-100214.PDF
Certificate of Incorporation-100214.PDF
Certificate of Incorporation-100214.PDF
AoA - Articles of Association-080214.PDF
MoA - Memorandum of Association-080214.PDF
Optional Attachment 1-080214.PDF
Form 1-080214.PDF