Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Laxman Chavan
Prakash Laxman Chavan
Director/Designated Partner
over 2 years ago
Ranjit Kashinath Gawari
Ranjit Kashinath Gawari
Director/Designated Partner
over 2 years ago
Shankar Suryakant Kalse
Shankar Suryakant Kalse
Director
about 13 years ago
Pandurang Namdev Thakare
Pandurang Namdev Thakare
Director
about 13 years ago
Chetankumar Vijaysing Rajput
Chetankumar Vijaysing Rajput
Director
about 13 years ago

Registered Trademarks

Promine Promine Industries

[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics

Documents

Form STK-2-26102017-signed
Optional Attachment-(3)-14062017
Optional Attachment-(2)-14062017
Optional Attachment-(1)-14062017
-14062017
-03052017
Optional Attachment-(1)-03052017
Optional Attachment-(2)-03052017
Optional Attachment-(3)-03052017
Form AOC-4-31102016_signed
Form ADT-1-29102016_signed
Optional Attachment-(4)-29102016
Optional Attachment-(3)-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form MGT-7-28102016
Form AOC-4-101015.OCT
Form MGT-7-091015.OCT
Form MGT-14-241014.OCT
Optional Attachment 4-241014.PDF
Optional Attachment 3-241014.PDF
Optional Attachment 2-241014.PDF
Optional Attachment 1-241014.PDF
Copy of resolution-241014.PDF