Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
09 October 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinod Chelat Menon
Director
over 13 years ago
over 13 years ago
Past Directors
Harprem Mann
Director
over 13 years ago
over 13 years ago
Charges
27 February 2013
Indian Bank
9 Lak
27 February 2013
Indian Bank
0
27 February 2013
Indian Bank
0
27 February 2013
Indian Bank
0
Documents
Form CHG-1-021216.OCT
Proof of dispatch-06102016
Notice of resignation filed with the company-06102016
Form DIR-11-06102016_signed
Acknowledgement received from company-06102016
Notice of resignation;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Optional Attachment-(1)-29072016
Letter of appointment;-29072016
Form DIR-12-29072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-210313.PDF
Certificate of Registration of Mortgage-210313.PDF
Instrument of creation or modification of charge-210313.PDF
Optional Attachment 1-210313.PDF
Certificate of Registration of Mortgage-210313.PDF
Acknowledgement of Stamp Duty MoA payment-120412.PDF
Acknowledgement of Stamp Duty AoA payment-120412.PDF
Certificate of Incorporation-120412.PDF
Certificate of Incorporation-120412.PDF
MoA - Memorandum of Association-100412.PDF
Form 67 -Addendum--100412 in respect of Form 1--310312Form 18--310312Form 32-310312.PDF
MoA - Memorandum of Association-040412.PDF
Form 67 -Addendum--040412 in respect of Form 1--310312Form 18--310312Form 32-310312.PDF
Form 1-310312.PDF
Form 32-310312-310312.PDF
Form 18-310312-310312.PDF
