Company Information

CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh B Lahoti
Yogesh B Lahoti
Director/Designated Partner
over 1 year ago
Sameer Pandit Tade
Sameer Pandit Tade
Director
about 12 years ago
Saurabh Nalin Kapasi
Saurabh Nalin Kapasi
Director
about 12 years ago

Documents

Form STK-2-18022020-signed
-30042019
Optional Attachment-(1)-30042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-121115.OCT
Form AOC-4-251015.OCT
Form ADT-1-171015.OCT
FormSchV-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310313.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-211212.PDF
Form 67 -Addendum--211212 in respect of Form 1--171212Form 18--171212Form 32-171212.PDF
MoA - Memorandum of Association-211212.PDF
Acknowledgement of Stamp Duty AoA payment-211212.PDF
Certificate of Incorporation-211212.PDF
Certificate of Incorporation-211212.PDF
AoA - Articles of Association-191212.PDF
MoA - Memorandum of Association-191212.PDF
No Objection Certificate in case there is a change in promoters-191212.PDF
Form 1-191212.PDF