Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rashmi Sachin Lodha
Director
almost 2 years ago
almost 2 years ago
Sachin Sumatilal Lodha
Director
over 2 years ago
over 2 years ago
Past Directors
Ashish Vijaykumar Bhansali
Director
about 13 years ago
about 13 years ago
Sunilkumar Ashok Oza
Director
over 13 years ago
over 13 years ago
Shekhar Dattatray Savlekar
Director
over 13 years ago
over 13 years ago
Documents
Form_MGT-14_LUNKAD1010_20160406185546.pdf-06042016
Optional Attachment-(1)-06042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Form DIR-12-170316.OCT
Evidence of cessation-170316.PDF
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Letter of Appointment-140316.PDF
Optional Attachment 1-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-141115.OCT
Form23AC-071115 for the FY ending on-310314.OCT
FormSchV-071115 for the FY ending on-310314.OCT
Form DIR-12-131115.OCT
Optional Attachment 1-071115.PDF
Form DIR-12-061115.OCT
Form MGT-14-051115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Optional Attachment 1-051115.PDF
Evidence of cessation-051115.PDF
Optional Attachment 2-051115.PDF
Optional Attachment 3-051115.PDF
Copy of resolution-041115.PDF
Optional Attachment 1-041115.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
