Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
25,000,000
Directors
Sagar Anand Shetty
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Surendra Patil
Additional Director
over 10 years ago
over 10 years ago
Amit Vasant Deshmukh
Director
over 12 years ago
over 12 years ago
Past Directors
Ashwin Salian
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-15072017_signed
Proof of dispatch-15072017
Notice of resignation filed with the company-15072017
Form DIR-12-27022017_signed
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Letter of appointment;-21022017
Interest in other entities;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Copy of Board Resolution-180914.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Acknowledgement of Stamp Duty MoA payment-170513.PDF
Acknowledgement of Stamp Duty AoA payment-170513.PDF
Certificate of Incorporation-170513.PDF
Certificate of Incorporation-170513.PDF
MoA - Memorandum of Association-160513.PDF
AoA - Articles of Association-160513.PDF
Form 1-160513.PDF
Form 18-160513-160513.PDF
Form 32-160513-160513.PDF
