Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manik Kaluram Hole
Manik Kaluram Hole
Director/Designated Partner
over 2 years ago
Sachin Bhagwan Patil
Sachin Bhagwan Patil
Director
over 9 years ago
Smita Manik Hole
Smita Manik Hole
Director
almost 10 years ago

Past Directors

Krishna Govinda Katkar
Krishna Govinda Katkar
Director
about 12 years ago
Balasaheb Narayan Khade
Balasaheb Narayan Khade
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Letter of appointment;-21052016
Form DIR-12-21052016_signed
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Evidence of cessation-150316.PDF
Letter of Appointment-150316.PDF
Form INC-22-310715.OCT
Form MGT-14-300715.OCT
Copy of resolution-300715.PDF
Optional Attachment 1-300715.PDF
Optional Attachment 2-300715.PDF
Optional Attachment 3-300715.PDF
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Acknowledgement of Stamp Duty AoA payment-211013.PDF
Certificate of Incorporation-211013.PDF
Certificate of Incorporation-211013.PDF
Form 67 -Addendum--171013 in respect of Form 1--151013Form 18--151013Form 32-151013.PDF
Optional Attachment 1-171013.PDF
AoA - Articles of Association-151013.PDF
MoA - Memorandum of Association-151013.PDF
No Objection Certificate in case there is a change in promoters-151013.PDF
Optional Attachment 1-151013.PDF
Form 32-151013-151013.PDF
Form 18-151013-151013.PDF
Form 1-151013.PDF