Company Information

CIN
Status
Date of Incorporation
04 May 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Aravind Shelake
Prasad Aravind Shelake
Additional Director
almost 2 years ago
Vijay Rajaram Patil
Vijay Rajaram Patil
Additional Director
almost 10 years ago

Past Directors

Suhas Appasaheb Chougule
Suhas Appasaheb Chougule
Director
over 14 years ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Director
over 14 years ago

Documents

Letter of appointment;-19072016
Form DIR-12-19072016_signed
Form DIR-11-19072016_signed
Evidence of cessation;-19072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Acknowledgement received from company-19072016
Notice of resignation filed with the company-19072016
Notice of resignation;-19072016
Optional Attachment-(1)-19072016
Proof of dispatch-19072016
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Optional Attachment 1-300415.PDF
Letter of Appointment-300415.PDF
Evidence of cessation-300415.PDF
FormSchV-040714 for the FY ending on-310313.OCT
Form23AC-031012 for the FY ending on-310312.OCT
FormSchV-060912 for the FY ending on-310312.OCT
Form23AC-301111 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-040510.PDF
Acknowledgement of Stamp Duty AoA payment-040510.PDF
Certificate of Incorporation-040510.PDF
Certificate of Incorporation-040510.PDF
MoA - Memorandum of Association-290410.PDF
AoA - Articles of Association-290410.PDF
Form 32-290410-290410.PDF
Form 18-290410-290410.PDF
Form 1-290410.PDF