Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vitthal Kundlik Vetal
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Shantaram Baste
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ram Kundlik Vetal
Director
about 9 years ago
about 9 years ago
Rekha Jitendra Mundke
Additional Director
over 10 years ago
over 10 years ago
Narayan Jijaba Dhaigude
Director
about 13 years ago
about 13 years ago
Charges
31 January 2014
Indian Overseas Bank
90 Lak
31 January 2014
Indian Overseas Bank
0
31 January 2014
Indian Overseas Bank
0
31 January 2014
Indian Overseas Bank
0
Documents
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15112017
Annual return as per schedule V of the Companies Act,1956-15112017
Optional Attachment-(1)-15112017
Form 23AC-15112017_signed
Form 20B-15112017_signed
Optional Attachment-(1)-12112017
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-14-20032017_signed
Form DIR-12-20032017_signed
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
List of share holders, debenture holders;-14032017
Form MGT-7-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Directors report as per section 134(3)-13032017
List of share holders, debenture holders;-13032017
Optional Attachment-(1)-13032017
Optional Attachment-(1)-13032017
Notice of resignation;-13032017
Evidence of cessation;-13032017
Form DIR-12-240915.OCT
Evidence of cessation-240915.PDF
Form MGT-14-040915.OCT
