Company Information
CIN
Status
Date of Incorporation
01 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Chintamani Yeravdekar
Director
over 1 year ago
over 1 year ago
Ameya Yeravdekar Rajiv
Director/Designated Partner
over 13 years ago
over 13 years ago
Vidya Rajiv Yeravdekar
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-15042019-signed
Optional Attachment-(1)-11012019
-11012019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Notice of resignation;-26042016
Form ADT-1-160316.OCT
Form AOC-4-140316.OCT
Form MGT-7-150316.OCT
Form ADT-1-220815.OCT
Resignation Letter-120815.PDF
Form ADT-3-120815.PDF
Form MGT-14-010415.OCT
FormSchV-010415 for the FY ending on-310314.OCT