Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
4,500,000
Directors
Sanjay Bhandarkar
Additional Director
almost 10 years ago
almost 10 years ago
Radha Sriram
Director
about 12 years ago
about 12 years ago
Sriram Parthasarathy
Director
about 12 years ago
about 12 years ago
Documents
Form PAS-3-22082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082017
Copy of Board or Shareholders? resolution-22082017
Form INC-22-02082017_signed
Copies of the utility bills as mentioned above (not older than two months)-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copy of board resolution authorizing giving of notice-02082017
Optional Attachment-(1)-25112016
Evidence of cessation;-25112016
Form DIR-12-25112016_signed
Notice of resignation;-25112016
Optional Attachment-(2)-25112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042016
Altered articles of association-16042016
Form DIR-12-220316.OCT
Optional Attachment 4-220316.PDF
Optional Attachment 1-220316.PDF
Interest in other entities-220316.PDF
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Optional Attachment 2-220316.PDF
Form PAS-3-210316.OCT
List of allottees-210316.PDF
Resltn passed by the BOD-210316.PDF
Form PAS-3-160216.OCT
List of allottees-160216.PDF
Resltn passed by the BOD-160216.PDF
Form MGT-14-150216.OCT
Optional Attachment 2-150216.PDF
Optional Attachment 1-150216.PDF
Copy of resolution-150216.PDF
