Company Information
CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayesh Chhaganlal Sanghani
Director
almost 11 years ago
almost 11 years ago
Kamalkumar Ajitkumar Ghosh
Director
almost 11 years ago
almost 11 years ago
Raju Mansukh Rupareliya
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Krishnamurthy Kalyanasundaram
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Proof of dispatch-08092016
Notice of resignation filed with the company-08092016
Form DIR-11-08092016_signed
Acknowledgement received from company-08092016
Acknowledgement received from company-03092016
Evidence of cessation;-03092016
Proof of dispatch-03092016
Optional Attachment-(1)-03092016
Notice of resignation;-03092016
Notice of resignation filed with the company-03092016
Form DIR-12-03092016_signed
Form DIR-11-03092016_signed
Form MGT-7-241215.OCT
Form23AC-231215 for the FY ending on-310315.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 4-060214.PDF
Optional Attachment 3-060214.PDF
Optional Attachment 2-060214.PDF
Optional Attachment 1-060214.PDF
MoA - Memorandum of Association-060214.PDF
AoA - Articles of Association-060214.PDF
Acknowledgement of Stamp Duty MoA payment-060214.PDF
Acknowledgement of Stamp Duty AoA payment-060214.PDF