Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cartigueyane Gopal
Cartigueyane Gopal
Director/Designated Partner
over 8 years ago
Gunwant Sudamrao Deopare
Gunwant Sudamrao Deopare
Additional Director
over 10 years ago
Sagar Sheshrao Dighade
Sagar Sheshrao Dighade
Managing Director
about 13 years ago
Dipak Sheshrao Dighade
Dipak Sheshrao Dighade
Director
over 14 years ago

Past Directors

Manoj Narayan Chauhan
Manoj Narayan Chauhan
Additional Director
about 11 years ago
Abdul Salam K Farooqi
Abdul Salam K Farooqi
Additional Director
about 11 years ago
Zakir Babu Khan
Zakir Babu Khan
Additional Director
over 11 years ago
Shalaka Rokade
Shalaka Rokade
Director
over 12 years ago
Navtej Singh
Navtej Singh
Director
over 12 years ago
Ganesh Pralhad Jawade
Ganesh Pralhad Jawade
Director
about 13 years ago
Liyaqatali Jummanmiya Muniri
Liyaqatali Jummanmiya Muniri
Director
about 13 years ago
Ujwal Sheshrao Dighade
Ujwal Sheshrao Dighade
Director
over 14 years ago

Documents

Notice of resignation;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Form INC-22-20092016_signed
Copy of board resolution authorizing giving of notice-20092016
Copies of the utility bills as mentioned above (not older than two months)-20092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092016
Optional Attachment-(1)-19092016
Letter of appointment;-19092016
Form DIR-12-19092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Form DIR-12-080915.OCT
Letter of Appointment-080915.PDF
Evidence of cessation-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Form DIR-12-261014.OCT
Evidence of cessation-261014.PDF
Form MGT-14-231014.OCT
Copy of resolution-231014.PDF
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Letter of Appointment-091014.PDF
Interest in other entities-091014.PDF
Form 32-080114.OCT
Optional Attachment 1-080114.PDF
Evidence of cessation-080114.PDF
Form 32-111213.OCT
Optional Attachment 1-111213.PDF
Form 18-101213.OCT
Optional Attachment 1-101213.PDF