Company Information
CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanan Ravi Chavan
Additional Director
over 10 years ago
over 10 years ago
Ravi Ramrao Chavan
Director
about 11 years ago
about 11 years ago
Past Directors
Amol Jayant Kanegaonkar
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-24102018-signed
-10022018
Optional Attachment-(1)-10022018
Optional Attachment-(2)-10022018
Notice of resignation;-13072016
Letter of appointment;-13072016
Form DIR-12-13072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Evidence of cessation;-13072016
Optional Attachment-(1)-13072016
Form INC-22-161014.OCT
Optional Attachment 1-180914.PDF
MoA - Memorandum of Association-180914.PDF
Interest in other entities-180914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Declaration by the first director-180914.PDF
AoA - Articles of Association-180914.PDF
Annexure of subscribers-180914.PDF
Acknowledgement of Stamp Duty MoA payment-180914.PDF
Acknowledgement of Stamp Duty AoA payment-180914.PDF
Certificate of Incorporation-180914.PDF
Form DIR-12-180914-180914.PDF
Form INC-7-180914.PDF
Certificate of Incorporation-180914.PDF
