Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Indrajiet Trambakrao Jadhav
Indrajiet Trambakrao Jadhav
Director/Designated Partner
over 7 years ago
Nitin Prabhakar Lohar
Nitin Prabhakar Lohar
Director/Designated Partner
over 7 years ago
Reshma Bhimrao Mahadik
Reshma Bhimrao Mahadik
Director
over 13 years ago
Gayatridevi Ramraj Desai Kupekar
Gayatridevi Ramraj Desai Kupekar
Director
over 13 years ago
Mangal Bhimrao Mahadik
Mangal Bhimrao Mahadik
Director
over 13 years ago
Shakuntala Bhimrao Mahadik
Shakuntala Bhimrao Mahadik
Director
over 13 years ago
Shridhar Shankarrao Birje
Shridhar Shankarrao Birje
Director
over 13 years ago
Arundhati Dhananjay Mahadik
Arundhati Dhananjay Mahadik
Director/Designated Partner
over 13 years ago
Dhananjay Bhimrao Mahadik
Dhananjay Bhimrao Mahadik
Director
over 13 years ago

Past Directors

Grishma Swaroop Mahadik
Grishma Swaroop Mahadik
Director
over 13 years ago
Shoumika Mahadik Amal
Shoumika Mahadik Amal
Director
over 13 years ago
Swaroop Mahadeorao Mahadik
Swaroop Mahadeorao Mahadik
Director
over 13 years ago

Documents

Form STK-2-12042019-signed
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(3)-05102018
-05102018
-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Acknowledgement received from company-03082017
Optional Attachment-(2)-03082017
Optional Attachment-(1)-03082017
Notice of resignation filed with the company-03082017
Form DIR-12-03082017_signed
Form DIR-11-03082017_signed
Proof of dispatch-03082017
Evidence of cessation;-03082017
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Certificate of Incorporation-130412.PDF
Certificate of Incorporation-130412.PDF
MoA - Memorandum of Association-120412.PDF
Form 67 -Addendum--120412 in respect of Form 1--070412Form 18--070412Form 32-070412.PDF
MoA - Memorandum of Association-070412.PDF
AoA - Articles of Association-070412.PDF
Annexure of subscribers-070412.PDF