Company Information
CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaishali Prashant Kumbhar
Director/Designated Partner
over 8 years ago
over 8 years ago
Prashant Appasaheb Kumbhar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Satish Bala Rane
Additional Director
over 9 years ago
over 9 years ago
Avinash Shantaram Chandvankar
Director
almost 13 years ago
almost 13 years ago
Niteen Nagesh Athalye
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(3)-28082017
Optional Attachment-(2)-28082017
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Optional Attachment-(1)-29092016
Optional Attachment-(2)-29092016
Optional Attachment-(3)-29092016
Optional Attachment-(4)-29092016
Optional Attachment-(5)-29092016
Form MGT-7-081215.OCT
Form AOC-4-231115.OCT
Form ADT-1-101015.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Acknowledgement of Stamp Duty MoA payment-250213.PDF
Acknowledgement of Stamp Duty AoA payment-250213.PDF
Certificate of Incorporation-250213.PDF
Certificate of Incorporation-250213.PDF
Form 18-230213-230213.PDF
Form 1-230213.PDF
