Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Motilal Sharma
Rakesh Motilal Sharma
Director/Designated Partner
about 1 year ago
Yash Rakesh Sharma
Yash Rakesh Sharma
Director/Designated Partner
about 7 years ago
Deepak Mohandas Navlakha
Deepak Mohandas Navlakha
Additional Director
over 9 years ago
Prashant Chandrakant Choudhari
Prashant Chandrakant Choudhari
Director
over 13 years ago

Past Directors

Amit Anil Dumbre
Amit Anil Dumbre
Director
about 10 years ago
Santosh Bapusaheb Kunjir
Santosh Bapusaheb Kunjir
Director
over 11 years ago
Chandrashekhar Prabhakar Deshmukh
Chandrashekhar Prabhakar Deshmukh
Director
over 13 years ago

Documents

Form DIR-11-13112017_signed
Evidence of cessation;-13112017
Acknowledgement received from company-13112017
Form DIR-12-13112017_signed
Notice of resignation filed with the company-13112017
Notice of resignation;-13112017
Proof of dispatch-13112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Declaration by first director-07112017
Form AOC-4-040216.OCT
Form MGT-7-050216.OCT
Form ADT-1-311215.OCT
Form DIR-12-311015.OCT
Declaration by the first director-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Optional Attachment 1-301015.PDF
Form23AC-091015 for the FY ending on-310314.OCT
FormSchV-091015 for the FY ending on-310312.OCT
FormSchV-091015 for the FY ending on-310314.OCT
Form23AC-091015 for the FY ending on-310312.OCT
Form DIR-11-150515.OCT
Form DIR-12-220415.OCT
Letter of Appointment-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form INC-22-030115.OCT
Form23AC-221013 for the FY ending on-310313.OCT