Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammed Hanif Shaikh
Mohammed Hanif Shaikh
Director
over 9 years ago
Deepak Sopan Shendkar
Deepak Sopan Shendkar
Director
over 9 years ago

Past Directors

Kamalesh Nair
Kamalesh Nair
Director
over 14 years ago
Vikram Kamalesh Nair
Vikram Kamalesh Nair
Director
over 14 years ago

Documents

Form INC-22-17062016_signed
Copy of board resolution authorizing giving of notice-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Acknowledgement received from company-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Evidence of cessation;-06062016
Form DIR-12-06062016
Form_DIR-11_DIGHEU123_20160606185216.pdf-06062016
Letter of appointment;-06062016
Notice of resignation filed with the company-06062016
Proof of dispatch-06062016
Notice of resignation;-06062016
Form DIR-11-14052016_signed
Acknowledgement received from company-14052016
Notice of resignation filed with the company-14052016
Proof of dispatch-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Form DIR-12-13052016_signed
Letter of appointment;-13052016
Notice of resignation;-13052016
Evidence of cessation;-13052016
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 170611 to 310312-220711.OCT
Form 5-070812.PDF
Optional Attachment 1-070812.PDF
MoA - Memorandum of Association-070812.PDF
Acknowledgement of Stamp Duty AoA payment-170611.PDF