Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrinivas Vishwanath Doijad
Director
almost 15 years ago
almost 15 years ago
Vasantrao Shivling Chavan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Benjamin Wharton Hammond James
Director
over 13 years ago
over 13 years ago
Sunil Kisan Gurram
Director
over 13 years ago
over 13 years ago
Sanjay Bhimashankar Thobade
Additional Director
almost 15 years ago
almost 15 years ago
Shivajirao Anandrao Jadhav
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-13092021-signed
-08042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-23102017_signed
Evidence of cessation;-23102017
Notice of resignation;-23102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-250316.OCT
Form MGT-7-250316.OCT
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Application for grant of immunity certificate under CLSS 2014-280115.PDF
Form 23B for period 010413 to 310314-041013.OCT
-181114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310313.OCT