Company Information
CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
435,860
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Digambarrao Shelke
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Jitendra Chandrakant Shirodkar
Additional Director
over 12 years ago
over 12 years ago
Jasvinder Pritam Singh Singh
Additional Director
about 13 years ago
about 13 years ago
Girish Ganpatrao Latne
Director
over 13 years ago
over 13 years ago
Deelip Yadav Amolic
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-29102018-signed
-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
-30042018
Optional Attachment-(1)-30042018
Form PAS-3-20042018_signed
Copy of Board or Shareholders? resolution-20042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018
Form INC-22-190615.OCT
Optional Attachment 1-190615.PDF
Form DIR-12-020615.OCT
Form DIR-11-020615.OCT
Evidence of cessation-010615.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-261114 for the FY ending on-310313.OCT
Form DIR-12-121114.OCT
Optional Attachment 1-111114.PDF
Letter of Appointment-111114.PDF
Declaration of the appointee Director- in Form DIR-2-111114.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Resltn passed by the BOD-070714.PDF
List of allottees-070714.PDF
Optional Attachment 1-070714.PDF