Company Information
CIN
Status
Date of Incorporation
12 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
30,000,000
Directors
Sunil Gupta Girdharilal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Madhusudan Dattatraya Mokashi
Director
about 13 years ago
about 13 years ago
Past Directors
Mahesh Narayan Yande
Director
about 12 years ago
about 12 years ago
Kuldeep Madhusudan Mokashi
Director
about 13 years ago
about 13 years ago
Charges
19 August 2013
State Bank Of India
4 Crore
19 August 2013
State Bank Of India
0
19 August 2013
State Bank Of India
0
19 August 2013
State Bank Of India
0
Documents
Form DIR-11-01032018_signed
Notice of resignation filed with the company-23022018
Proof of dispatch-23022018
Acknowledgement received from company-23022018
Declaration by first director-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form MGT-7-111215.OCT
Form AOC-4-081215.OCT
Copy Of Financial Statements as per section 134-071215.PDF
Form AOC-4A-071215.PDF
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Optional Attachment 1-031215.PDF
Evidence of cessation-031215.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
