Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shital Ganesh Manekar
Shital Ganesh Manekar
Additional Director
almost 10 years ago
Pravina Rajesh Kawale
Pravina Rajesh Kawale
Director
over 10 years ago
Amol Madhaorao Turkhade
Amol Madhaorao Turkhade
Director/Designated Partner
over 13 years ago

Past Directors

Ganesh Sudhakar Manekar
Ganesh Sudhakar Manekar
Director
over 13 years ago

Documents

Form DIR-11-110216.OCT
Form DIR-12-090216.OCT
Optional Attachment 3-090216.PDF
Optional Attachment 2-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Evidence of cessation-090216.PDF
Letter of Appointment-090216.PDF
Optional Attachment 1-090216.PDF
Form DIR-12-090915.OCT
Optional Attachment 2-090915.PDF
Optional Attachment 1-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Letter of Appointment-090915.PDF
Form MGT-14-140515.OCT
Copy of resolution-050515.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Application for grant of immunity certificate under CLSS 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Acknowledgement of Stamp Duty AoA payment-220512.PDF