Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Radhika Dinkar More
Radhika Dinkar More
Director/Designated Partner
about 9 years ago
Harshal Ajay Bakre
Harshal Ajay Bakre
Director/Designated Partner
about 9 years ago
Suvarna Suhas Kataria
Suvarna Suhas Kataria
Additional Director
about 9 years ago

Past Directors

Dinesh Baburao More
Dinesh Baburao More
Additional Director
over 10 years ago
Deven Dinkar More
Deven Dinkar More
Director
over 13 years ago
Shailaja Dinesh More
Shailaja Dinesh More
Director
over 13 years ago

Documents

Form INC-22-12032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032017
Copies of the utility bills as mentioned above (not older than two months)-12032017
Copy of board resolution authorizing giving of notice-12032017
Optional Attachment-(1)-12032017
Form DIR-11-02122016_signed
Form DIR-11-01122016_signed
Form DIR-12-01122016_signed
Notice of resignation filed with the company-01122016
Notice of resignation;-01122016
Proof of dispatch-01122016
Acknowledgement received from company-01122016
Evidence of cessation;-01122016
Optional Attachment-(3)-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Letter of appointment;-30112016
Interest in other entities;-30112016
Form DIR-12-30112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Optional Attachment 1-200815.PDF
Acknowledgement of Stamp Duty MoA payment-230512.PDF
Acknowledgement of Stamp Duty AoA payment-230512.PDF
Certificate of Incorporation-230512.PDF
Certificate of Incorporation-230512.PDF
MoA - Memorandum of Association-220512.PDF
Form 67 -Addendum--220512 in respect of Form 1--210512Form 18--210512Form 32-210512.PDF
Form 32-210512-210512.PDF