Company Information

CIN
Status
Date of Incorporation
27 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Chandrashekhar
Ajay Chandrashekhar
Director
over 11 years ago

Past Directors

Avadhoot Ramesh Asaikar
Avadhoot Ramesh Asaikar
Additional Director
almost 8 years ago
Dhanaji Pandurang Shinde
Dhanaji Pandurang Shinde
Director
about 10 years ago
Sachin Nandkumar Jamgaonkar
Sachin Nandkumar Jamgaonkar
Additional Director
over 10 years ago
Nilam Kedar Joshi
Nilam Kedar Joshi
Director
over 11 years ago

Charges

0
30 March 2014
Bank Of Maharashtra
70 Lak
30 March 2014
Bank Of Maharashtra
0
30 March 2014
Bank Of Maharashtra
0
30 March 2014
Bank Of Maharashtra
0

Documents

Form CHG-4-27052019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form DIR-12-07072017_signed
Directors report as per section 134(3)-06072017
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Optional Attachment-(1)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Form DIR-12-10042017_signed
Letter of appointment;-10042017
Notice of resignation;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Interest in other entities;-10042017
Evidence of cessation;-10042017
Form ADT-3-20012017-signed
Resignation letter-20012017
Form ADT-1-12012017_signed
Copy of written consent given by auditor-12012017
Copy of resolution passed by the company-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Copy of the intimation sent by company-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017