Company Information

CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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 499/-

Directors

Sham Kadam
Sham Kadam
Director
about 10 years ago
Satish Tukaram Kachale
Satish Tukaram Kachale
Director
about 10 years ago

Past Directors

Sunil Khandu Undre
Sunil Khandu Undre
Additional Director
about 10 years ago
Shrikrushna Annasaheb Bhegade
Shrikrushna Annasaheb Bhegade
Additional Director
about 10 years ago

Documents

List of share holders, debenture holders;-24062016
Directors report as per section 134(3)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form DIR-12-24062016_signed
Optional Attachment-(1)-24062016
Optional Attachment-(2)-24062016
Form AOC-4-24062016_signed
Form MGT-7-24062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form DIR-12-22062016_signed
Letter of appointment;-22062016
Optional Attachment-(1)-22062016
Form ADT-1-181015.OCT
Optional Attachment 1-190115.PDF
Optional Attachment 2-190115.PDF
Specimen signature in form 2.10-190115.PDF
Form INC-21-190115.PDF
Form INC-22-120115.OCT
Optional Attachment 1-120115.PDF
Form DIR-12-070115.OCT
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Letter of Appointment-070115.PDF
Acknowledgement of Stamp Duty MoA payment-261114.PDF
Annexure of subscribers-261114.PDF
AoA - Articles of Association-261114.PDF
Declaration by the first director-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
MoA - Memorandum of Association-261114.PDF
No Objection Certificate in case there is a change in promoters-261114.PDF
Certificate of Incorporation-261114.PDF