Company Information
CIN
Status
Date of Incorporation
02 April 2012
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
159,620
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Murthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjulata Suhas Dighe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohan Dighe Suhas
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-16092019_signed
Resignation letter-16092019
Optional Attachment-(2)-12062017
Optional Attachment-(1)-12062017
List of share holders, debenture holders;-12062017
Directors report as per section 134(3)-12062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
Form PAS-3-240216.OCT
Resltn passed by the BOD-220216.PDF
List of allottees-220216.PDF
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form SH-7-041115.PDF
Form MGT-14-041115.PDF
Copy of resolution-041115.PDF
Copy of the resolution for alteration of capital-041115.PDF
MoA - Memorandum of Association-041115.PDF
Optional Attachment 1-041115.PDF
AoA - Articles of Association-041115.PDF
FormSchV-280715 for the FY ending on-310314.OCT
Form PAS-3-181214.OCT
Resltn passed by the BOD-171214.PDF
List of allottees-171214.PDF
-311014.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF