Company Information

CIN
Status
Date of Incorporation
07 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Kumar Shrivastav
Ritesh Kumar Shrivastav
Director/Designated Partner
over 12 years ago
Suresh Lal Shrivastav
Suresh Lal Shrivastav
Director/Designated Partner
over 12 years ago
Laxmi Sureshlal Shrivastav
Laxmi Sureshlal Shrivastav
Director/Designated Partner
over 12 years ago

Past Directors

Rajkumar Laxman Konde
Rajkumar Laxman Konde
Director
over 12 years ago
Vivekkumar Suresh Shrivastav
Vivekkumar Suresh Shrivastav
Director
over 12 years ago

Documents

Form e-CODS-08052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Form DIR-12-19032018_signed
Notice of resignation;-11032018
Evidence of cessation;-11032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032018
Declaration by first director-11032018
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Application for grant of immunity certificate under CLSS 2014-240115.PDF
Frm23ACA-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23-131013.PDF
Copy of resolution-131013.PDF
Optional Attachment 1-131013.PDF
Form 32-300513.OCT
Evidence of cessation-300513.PDF
Form 2-040912.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-300812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-300812.PDF
Form 23-300812.PDF
Optional Attachment 2-300812.PDF
Optional Attachment 3-300812.PDF
Stmnt in lieu of Prospectus-ScheduleIV--300812.PDF