Company Information

CIN
Status
Date of Incorporation
10 June 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Raghunath Salunke
Dhananjay Raghunath Salunke
Director/Designated Partner
about 3 years ago
Nilesh Subhash Salunke
Nilesh Subhash Salunke
Director
over 13 years ago

Past Directors

Subhash Raghunath Salunke
Subhash Raghunath Salunke
Additional Director
about 6 years ago
Prema Subhash Salunke
Prema Subhash Salunke
Director
over 13 years ago

Documents

Form DIR-12-20052019_signed
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201
Form MGT-14-23012019-signed
Optional Attachment-(1)-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Altered articles of association-14012019
Altered memorandum of association-14012019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Optional Attachment-(3)-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Form AOC-4-131215.OCT