Company Information

CIN
Status
Date of Incorporation
27 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 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvir Iqbal Mujawar
Tanvir Iqbal Mujawar
Director/Designated Partner
over 1 year ago
Vasim Mahamud Inamdar
Vasim Mahamud Inamdar
Director/Designated Partner
about 7 years ago

Past Directors

Juber Iqbal Mujawar
Juber Iqbal Mujawar
Director
about 11 years ago
Afjal Mustafa Shaikh
Afjal Mustafa Shaikh
Managing Director
about 11 years ago
Tushar Arun Dekhane
Tushar Arun Dekhane
Director
about 11 years ago

Documents

Notice of resignation;-20112017
Letter of appointment;-20112017
Form DIR-12-20112017_signed
Evidence of cessation;-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Form ADT-1-300115.OCT
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
Form DIR-11-080115.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty AoA payment-271113.PDF
Acknowledgement of Stamp Duty MoA payment-271113.PDF
Certificate of Incorporation-271113.PDF
Certificate of Incorporation-271113.PDF
AoA - Articles of Association-261113.PDF
Form 67 -Addendum--261113 in respect of Form 1--191113Form 18--191113Form 32-191113.PDF
MoA - Memorandum of Association-261113.PDF
Form 67 -Addendum--211113 in respect of Form 1--191113Form 18--191113Form 32-191113.PDF
AoA - Articles of Association-211113.PDF
AoA - Articles of Association-191113.PDF
MoA - Memorandum of Association-191113.PDF
Optional Attachment 1-191113.PDF
Optional Attachment 2-191113.PDF
Form 1-191113.PDF
Form 18-191113-191113.PDF