Company Information
CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hrishikesh Prabhakar Patil
Additional Director
over 9 years ago
over 9 years ago
Sanjyot Hrishikesh Patil .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vidya Abhijeet Chine
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(2)-29042016
Optional Attachment-(1)-29042016
Notice of resignation;-29042016
Letter of appointment;-29042016
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Declaration by first director-29042016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form 23B for period 080114 to 310315-260314.OCT
Form ADT-1-041215.OCT
Acknowledgement of Stamp Duty MoA payment-080114.PDF
Acknowledgement of Stamp Duty AoA payment-080114.PDF
Certificate of Incorporation-080114.PDF
Certificate of Incorporation-080114.PDF
MoA - Memorandum of Association-070114.PDF
AoA - Articles of Association-070114.PDF
Form 1-070114.PDF
Optional Attachment 1-030114.PDF
Form 18-030114-030114.PDF
Form 32-030114-030114.PDF
