Company Information
CIN
Status
Date of Incorporation
08 June 2012
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
311,100
Authorised Capital
330,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwini Nitin Vaidya
Director
over 1 year ago
over 1 year ago
Nitin Sharad Vaidya
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shridhar Gajanan Pathak
Director
about 11 years ago
about 11 years ago
Deepak Damodarrao Pinpratiwar
Director
about 11 years ago
about 11 years ago
Sudhir Damodhar Pinpratiwar
Additional Director
over 12 years ago
over 12 years ago
Shriniwas Ganesh Pinpratiwar
Additional Director
over 12 years ago
over 12 years ago
Damodar Ramrao Pinpratiwar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-02012018-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
Altered memorandum of assciation;-14012017
Copy of the resolution for alteration of capital;-14012017
Form DIR-12-14012017_signed
Notice of resignation;-12012017
Evidence of cessation;-12012017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Optional Attachment 1-271114.PDF
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Copy of resolution-290614.PDF