Company Information

CIN
Status
Date of Incorporation
20 February 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
293,110
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Ramakant Khode
Vijay Ramakant Khode
Director/Designated Partner
over 1 year ago

Past Directors

Vinay Vishwanath Dange
Vinay Vishwanath Dange
Additional Director
over 9 years ago
Pritharshv Pushkar
Pritharshv Pushkar
Additional Director
over 10 years ago
Sunil Kashiram Karad
Sunil Kashiram Karad
Director
almost 12 years ago

Documents

Form STK-2-15042019-signed
-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Form MGT-14-12012019_signed
Optional Attachment-(2)-12012019
-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Optional Attachment-(1)-12012019
Form PAS-3-15122018_signed
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.-15122018
Copy of Board or Shareholders? resolution-15122018
Form SH-7-06122018-signed
Optional Attachment-(1)-04122018
Altered memorandum of assciation;-04122018
Copy of the resolution for alteration of capital;-04122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed