Company Information

CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Kamalakar Patil
Mohan Kamalakar Patil
Director/Designated Partner
over 1 year ago
Ratnakar Madhusudan Laghate
Ratnakar Madhusudan Laghate
Director
over 11 years ago

Past Directors

Ashok Purshottam Patel
Ashok Purshottam Patel
Director
over 11 years ago

Documents

Form STK-2-24102018-signed
Form MGT-14-20012018_signed
-20012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form DIR-12-04102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Evidence of cessation;-28072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Notice of resignation;-28072017
Interest in other entities;-28072017
Form DIR-11-21072017_signed
Notice of resignation filed with the company-21072017
Proof of dispatch-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of the intimation sent by company-19112016