Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Bhaskar Durgavale
Additional Director
over 7 years ago
over 7 years ago
Ramesh Dnyanu Vetal
Director
over 11 years ago
over 11 years ago
Past Directors
Sulabha Suryakant Patil
Director
over 11 years ago
over 11 years ago
Sunita Niwasrao Khabale
Director
over 11 years ago
over 11 years ago
Ajit Vitthalrao Ranaware
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-06022021-signed
Form MGT-14-10052019_signed
-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Form DIR-12-26062018_signed
Notice of resignation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Optional Attachment-(1)-26062018
Evidence of cessation;-26062018
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-230614.PDF
Acknowledgement of Stamp Duty MoA payment-230614.PDF
Certificate of Incorporation-230614.PDF
Certificate of Incorporation-230614.PDF
MoA - Memorandum of Association-200614.PDF
AoA - Articles of Association-200614.PDF
Annexure of subscribers-200614.PDF
Form INC-7-200614.PDF
Interest in other entities-130614.PDF
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Declaration by the first director-130614.PDF
Form DIR-12-130614-130614.PDF
Form INC-22-130614-130614.PDF
