Company Information
CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nishant Laxmanrao Ghodpage
Additional Director
about 8 years ago
about 8 years ago
Supriya Kumar Gaurav Ghodpage
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sunil Gopinath Teke
Director
about 11 years ago
about 11 years ago
Nilesh Mali Ratnakar
Director
about 11 years ago
about 11 years ago
Documents
Declaration by first director-08122017
Proof of dispatch-08122017
Optional Attachment-(2)-08122017
Optional Attachment-(1)-08122017
Notice of resignation;-08122017
Notice of resignation filed with the company-08122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Form DIR-11-08122017_signed
Evidence of cessation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Form ADT-1-280116.OCT
Form MGT-14-290315.OCT
Copy of resolution-280315.PDF
Acknowledgement of Stamp Duty AoA payment-141114.PDF
Annexure of subscribers-141114.PDF
AoA - Articles of Association-141114.PDF
MoA - Memorandum of Association-141114.PDF
Optional Attachment 1-141114.PDF
Optional Attachment 2-141114.PDF
Optional Attachment 3-141114.PDF
Acknowledgement of Stamp Duty MoA payment-141114.PDF
Certificate of Incorporation-141114.PDF
Form INC-7-141114.PDF
Certificate of Incorporation-141114.PDF
Optional Attachment 2-121114.PDF
Form DIR-12-121114-121114.PDF
