Company Information
CIN
Status
Date of Incorporation
04 April 2013
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Paramsukh Rai
Director
almost 9 years ago
almost 9 years ago
Vijaya Ashok Rai
Director
almost 9 years ago
almost 9 years ago
Past Directors
Shriram Prabhakar Katakkar
Director
almost 12 years ago
almost 12 years ago
Jyoti Shriram Katakkar
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-051016.OCT
Form INC-22-18052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Evidence of cessation;-13042016
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Form DIR-12-05042016_signed
Letter of appointment;-05042016
Optional Attachment-(1)-05042016
Form AOC-4-290116.OCT
Form MGT-14-181114.OCT
AoA - Articles of Association-151114.PDF
Copy of resolution-151114.PDF
MoA - Memorandum of Association-151114.PDF
Optional Attachment 1-151114.PDF
-161114.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF
AoA - Articles of Association-020413.PDF
MoA - Memorandum of Association-020413.PDF
Optional Attachment 1-020413.PDF