Company Information

CIN
Status
Date of Incorporation
17 January 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
214,620
Authorised Capital
230,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashank Purushottam Paranjape
Shashank Purushottam Paranjape
Director
about 12 years ago
Nitin Sharad Vaidya
Nitin Sharad Vaidya
Director/Designated Partner
about 12 years ago

Past Directors

Ashwini Nitin Vaidya
Ashwini Nitin Vaidya
Additional Director
over 10 years ago

Documents

Form STK-2-27122017-signed
-08102017
-21092017
Form PAS-3-15022017_signed
Optional Attachment-(1)-15022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017
Copy of Board or Shareholders? resolution-15022017
Form SH-7-18012017-signed
Copy of the resolution for alteration of capital;-14012017
Altered memorandum of assciation;-14012017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form DIR-11-130215.OCT
Form DIR-12-070215.OCT
Evidence of cessation-070215.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Optional Attachment 1-281114.PDF
Form DIR-12-311014.OCT
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Letter of Appointment-281014.PDF
Optional Attachment 1-281014.PDF
Interest in other entities-281014.PDF
Form GNL.2-171014.PDF