Company Information

CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
03 November 2014
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Subhash Vedpathak
Vandana Subhash Vedpathak
Director
over 10 years ago
Rohit Kumar Sharma
Rohit Kumar Sharma
Director
about 11 years ago

Past Directors

Dilip Nirmal Jain
Dilip Nirmal Jain
Director
about 11 years ago
Ankita Deepak Baid
Ankita Deepak Baid
Additional Director
over 11 years ago
Philippe Laurent Fortmann
Philippe Laurent Fortmann
Director
over 11 years ago
Anand Vijay Singh
Anand Vijay Singh
Director
over 11 years ago

Charges

10 Crore
31 December 2013
Bank Of Maharashtra Deccan Gymkhana Branch Pune
10 Crore
31 December 2013
Bank Of Maharashtra Deccan Gymkhana Branch Pune
0
31 December 2013
Bank Of Maharashtra Deccan Gymkhana Branch Pune
0
31 December 2013
Bank Of Maharashtra Deccan Gymkhana Branch Pune
0

Documents

FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
-231114.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Certificate of Registration for Modification of Mortgage-300914.PDF
Certificate of Registration for Modification of Mortgage-300914.PDF
Optional Attachment 1-300914.PDF
Instrument of creation or modification of charge-300914.PDF
Form CHG-1-300914-080514-ChargeId-10474119.PDF
Certificate of Registration for Modification of Mortgage-300914.PDF
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Form DIR-12-270714.OCT
Copy of resolution-260714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Evidence of cessation-250714.PDF
Letter of Appointment-250714.PDF
Declaration by the first director-250714.PDF
Certificate of Registration of Mortgage-300114.PDF
Certificate of Registration of Mortgage-300114.PDF
Instrument of creation or modification of charge-300114.PDF
Form 8-300114.OCT
Certificate of Registration of Mortgage-300114.PDF
Form 2-010114.OCT
List of allottees-010114.PDF
Form 2-301213.OCT
List of allottees-301213.PDF