Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhuri Vilas Bogawat
Madhuri Vilas Bogawat
Additional Director
over 9 years ago
Mahesh Shrikant Pagnis
Mahesh Shrikant Pagnis
Director/Designated Partner
over 11 years ago
Tejas Pandurang Deshpande
Tejas Pandurang Deshpande
Director
about 12 years ago

Past Directors

Saurabh Vijay Karade
Saurabh Vijay Karade
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Optional Attachment-(3)-14062016
Optional Attachment-(1)-14062016
Notice of resignation;-14062016
Letter of appointment;-14062016
Form DIR-12-14062016_signed
Evidence of cessation;-14062016
Form DIR-12-161014.OCT
Optional Attachment 1-011014.PDF
Letter of Appointment-011014.PDF
Declaration of the appointee Director- in Form DIR-2-011014.PDF
Form DIR-12-070814.OCT
Letter of Appointment-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Acknowledgement of Stamp Duty MoA payment-141113.PDF
Acknowledgement of Stamp Duty AoA payment-141113.PDF
Form 18-141113-111113.PDF
Certificate of Incorporation-141113.PDF
Certificate of Incorporation-141113.PDF
Optional Attachment 1-111113.PDF
MoA - Memorandum of Association-111113.PDF
AoA - Articles of Association-111113.PDF
Form 32-111113-111113.PDF
Form 1-111113.PDF