Company Information

CIN
Status
Date of Incorporation
17 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Premchand
Rajendra Kumar Premchand
Director/Designated Partner
over 1 year ago
Darshan Jayantilal Rathod
Darshan Jayantilal Rathod
Director/Designated Partner
almost 2 years ago

Documents

Form STK-2-17102017-signed
Form MGT-14-24042017_signed
-24042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Form MGT-14-19112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016
Form MGT-7-15112016_signed
Form AOC-4-13112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form ADT-1-05112016_signed
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
MoA - Memorandum of Association-170114.PDF
Form 67 -Addendum--170114 in respect of Form 1--160114Form 18--160114Form 32-160114.PDF
Acknowledgement of Stamp Duty MoA payment-170114.PDF
Acknowledgement of Stamp Duty AoA payment-170114.PDF
Certificate of Incorporation-170114.PDF
Certificate of Incorporation-170114.PDF
AoA - Articles of Association-160114.PDF
Optional Attachment 1-160114.PDF
MoA - Memorandum of Association-160114.PDF
Form 18-160114-160114.PDF
Form 32-160114-160114.PDF