Company Information
CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suhas Sambhaji Bhakare
Director
about 11 years ago
about 11 years ago
Indraja Suhas Bhakare
Director
about 11 years ago
about 11 years ago
Past Directors
Mahadev Vishwanath Salunke
Additional Director
over 9 years ago
over 9 years ago
Mahesh Prakash Mungase
Additional Director
over 9 years ago
over 9 years ago
Documents
Proof of dispatch-30032017
Notice of resignation;-30032017
Notice of resignation filed with the company-30032017
Letter of appointment;-30032017
Form DIR-12-30032017_signed
Form DIR-11-30032017_signed
Evidence of cessation;-30032017
Declaration by first director-30032017
Acknowledgement received from company-30032017
Form MGT-14-250615.OCT
Form DIR-12-250615.OCT
Optional Attachment 2-250615.PDF
Optional Attachment 1-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Copy of resolution-250615.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Copy of resolution-271114.PDF
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-071014.PDF
Acknowledgement of Stamp Duty AoA payment-291113.PDF
Acknowledgement of Stamp Duty MoA payment-291113.PDF
Certificate of Incorporation-291113.PDF
Certificate of Incorporation-291113.PDF
Optional Attachment 1-281113.PDF