Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Ramesh Karekar
Additional Director
almost 11 years ago
almost 11 years ago
Mohan Dyaneshwar Divase
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Rishi Dutt Tewari
Director
over 11 years ago
over 11 years ago
Alok Pandey
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-22062016-signed
Resignation letter-21062016
Form DIR-12-270615.OCT
Form DIR-11-260615.OCT
Evidence of cessation-250615.PDF
Optional Attachment 1-250615.PDF
Optional Attachment 2-250615.PDF
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form DIR-12-010115.OCT
Optional Attachment 2-010115.PDF
Optional Attachment 1-010115.PDF
Letter of Appointment-010115.PDF
Optional Attachment 4-010115.PDF
Optional Attachment 3-010115.PDF
Declaration of the appointee Director- in Form DIR-2-010115.PDF
Form MGT-14-051114.OCT
Copy of resolution-250714.PDF
Acknowledgement of Stamp Duty AoA payment-260314.PDF
Acknowledgement of Stamp Duty MoA payment-260314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF
AoA - Articles of Association-250314.PDF
MoA - Memorandum of Association-250314.PDF
Optional Attachment 1-250314.PDF
Form 18-250314-250314.PDF
Form 1-250314.PDF
