Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Poonam Jain Jitendra
Poonam Jain Jitendra
Director
about 11 years ago

Past Directors

Sanjay Madhukar Deshpande
Sanjay Madhukar Deshpande
Director
about 11 years ago

Documents

Form DIR-11-02042019_signed
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Form ADT-1-27032017_signed
Copy of written consent given by auditor-27032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Form PAS-3-240715.OCT
Resltn passed by the BOD-230715.PDF
List of allottees-230715.PDF
Form MGT-14-130615.OCT
Optional Attachment 1-130615.PDF
MoA - Memorandum of Association-130615.PDF
Copy of resolution-130615.PDF
Form SH-7-310115.PDF
Form MGT-14-310115.OCT
MoA - Memorandum of Association-310115.PDF
Copy of the resolution for alteration of capital-310115.PDF
Copy of resolution-310115.PDF
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Certificate of Incorporation-051114.PDF
Certificate of Incorporation-051114.PDF
AoA - Articles of Association-031114.PDF
Annexure of subscribers-031114.PDF
MoA - Memorandum of Association-031114.PDF
Form INC-7-031114.PDF
Form INC-22-031114-171014.PDF