Company Information
CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Smita Madhavrao Kharbikar
Director
about 11 years ago
about 11 years ago
Shyamkishor Jayant Kolhe
Director
about 12 years ago
about 12 years ago
Documents
Form GNL-4-110116 in respect of FormFTE-241215.PDF
Optional Attachment 1-110116.PDF
FormFTE-241215.PDF
Optional Attachment 3-241215.PDF
Optional Attachment 2-241215.PDF
Optional Attachment 1-241215.PDF
Indemnity bond -to be given individually or collectively by director-s--241215.PDF
Copy of Board resolution showing authorisation given for filing this application-241215.PDF
Affidavit -to be given individually by director-s---241215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241215.PDF
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF
Optional Attachment 1-021114.PDF
Form DIR-11-161014.OCT
Form DIR-12-151014.OCT
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Optional Attachment 4-071014.PDF
Optional Attachment 3-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
Letter of Appointment-071014.PDF
Interest in other entities-071014.PDF
Evidence of cessation-071014.PDF
Acknowledgement of Stamp Duty AoA payment-091013.PDF
Acknowledgement of Stamp Duty MoA payment-091013.PDF
Form 67 -Addendum--091013 in respect of Form 1--300913Form 18--300913Form 32-300913.PDF
MoA - Memorandum of Association-091013.PDF
Optional Attachment 3-091013.PDF
AoA - Articles of Association-091013.PDF
Certificate of Incorporation-091013.PDF
