Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Suresh Pandey
Additional Director
almost 14 years ago
almost 14 years ago
Dilip Laxmanrao Chavan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sudhir Shrishail Bahirgonde
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-18042016_signed
Form DIR-11-18042016_signed
-12042016
Notice of resignation;-12042016
Letter of appointment;-12042016
Evidence of cessation;-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Acknowledgement of Stamp Duty AoA payment-271211.PDF
Acknowledgement of Stamp Duty MoA payment-271211.PDF
Certificate of Incorporation-271211.PDF
Certificate of Incorporation-271211.PDF
No Objection Certificate in case there is a change in promoters-261211.PDF
MoA - Memorandum of Association-261211.PDF
AoA - Articles of Association-261211.PDF
Form 1-261211.PDF
Form 18-261211-261211.PDF
Form 32-261211-261211.PDF
