Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pooja Omprakash Rohada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Vasantrao Mahalle
Additional Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-01022021-signed
Optional Attachment-(3)-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
-23082019
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
-25062019
Form MSC-3-20062019-signed
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
-09052019
Duly audited statement of financial position-04052019
Copy of Board resolution showing authorization given for filing this declaration -04052019
Optional Attachment-(1)-15042019
-15042019
Form MSC-3-29042017-signed
Duly audited statement of financial position-26042017
Copy of Board resolution showing authorization given for filing this declaration -26042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20161117
Form MGT-14-09112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Optional Attachment-(1)-09112016
Form DIR-12-190914.OCT
Form MGT-14-070914.OCT
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Evidence of cessation-050914.PDF
Letter of Appointment-050914.PDF
