Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motorcycles (Including Mopeds)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilkumar Krishnaiah Kulumepalya
Anilkumar Krishnaiah Kulumepalya
Director
over 8 years ago
Satish Kumar Srinivas
Satish Kumar Srinivas
Director/Designated Partner
over 8 years ago
Anil Manohar Vasudeo
Anil Manohar Vasudeo
Director
over 10 years ago

Past Directors

Shivraj Ajay Shitole
Shivraj Ajay Shitole
Director
over 7 years ago
Savita Vasant Ogale
Savita Vasant Ogale
Director
over 7 years ago
Sheetal Rajesh Kamble
Sheetal Rajesh Kamble
Additional Director
almost 8 years ago
Swapnil Sandeep Ombase
Swapnil Sandeep Ombase
Director
about 8 years ago
Prashant Vijay Salunkhe
Prashant Vijay Salunkhe
Additional Director
almost 9 years ago
Sunil Manohar Vasudev
Sunil Manohar Vasudev
Additional Director
almost 9 years ago
Kuber Kallappa Digraje
Kuber Kallappa Digraje
Director
over 9 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30072019-signed
Optional Attachment-(1)-28062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Form DIR-12-21052019_signed
Form DIR-11-21052019_signed
Acknowledgement received from company-15052019
Notice of resignation filed with the company-15052019
Notice of resignation;-15052019
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Proof of dispatch-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed