Company Information

CIN
Status
Date of Incorporation
27 November 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

Manish Sriniwas Hebbar
Manish Sriniwas Hebbar
Director
over 2 years ago
Shailesh Krishnakant Vichare
Shailesh Krishnakant Vichare
Additional Director
over 10 years ago
Dattatraya Shilimkar
Dattatraya Shilimkar
Director
about 12 years ago

Past Directors

Prakash Sriniwas Hebbar
Prakash Sriniwas Hebbar
Director
about 12 years ago

Documents

Proof of dispatch-23022017
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Notice of resignation filed with the company-23022017
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Form DIR-11-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Acknowledgement received from company-23022017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-220915.OCT
Form DIR-11-220915.OCT
Evidence of cessation-210915.PDF
Form DIR-11-190915.OCT
Form DIR-12-170915.OCT
Evidence of cessation-160915.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form DIR-12-050215.OCT
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Interest in other entities-040215.PDF
Letter of Appointment-040215.PDF
Form ADT-1-040215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-271113.PDF
Certificate of Incorporation-271113.PDF