Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Veena Govind Verma
Veena Govind Verma
Director
about 11 years ago
Neha Ashokkumar Lohiya
Neha Ashokkumar Lohiya
Director
about 11 years ago

Past Directors

Sunil Pishu Mirchandani
Sunil Pishu Mirchandani
Additional Director
almost 11 years ago
Vrushabh Tryambak Patil
Vrushabh Tryambak Patil
Director
about 11 years ago

Documents

Form DIR-12-120815.OCT
Evidence of cessation-110815.PDF
Optional Attachment 1-110815.PDF
Form DIR-11-220415.OCT
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
Optional Attachment 1-310315.PDF
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Optional Attachment 1-210215.PDF
Letter of Appointment-210215.PDF
Optional Attachment 1-241214.PDF
Specimen signature in form 2.10-241214.PDF
Form INC-21-241214.PDF
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Certificate of Incorporation-051114.PDF
Certificate of Incorporation-051114.PDF
MoA - Memorandum of Association-031114.PDF
AoA - Articles of Association-031114.PDF
Annexure of subscribers-031114.PDF
Form INC-22-031114-311014.PDF
Form INC-7-031114.PDF
Optional Attachment 4-311014.PDF
Optional Attachment 3-311014.PDF
Optional Attachment 2-311014.PDF
Interest in other entities-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Declaration by the first director-311014.PDF
Form DIR-12-311014-311014.PDF