Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Dhananjay Gorakh Kapase
Director/Designated Partner
over 9 years ago
over 9 years ago
Pradip Sarjerao Jadhav
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Pallavi Rajendra Bhamare
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Optional Attachment-(2)-19082017
Optional Attachment-(1)-19082017
Notice of resignation;-19082017
Letter of appointment;-19082017
Form DIR-12-19082017
Evidence of cessation;-19082017
Form INC-22-150515.OCT
Optional Attachment 1-150515.PDF
Form INC-22-041214.OCT
Optional Attachment 1-041214.PDF
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Optional Attachment 5-300714.PDF
Optional Attachment 4-300714.PDF
Optional Attachment 3-300714.PDF
Optional Attachment 1-300714.PDF
Letter of Appointment-300714.PDF
Interest in other entities-300714.PDF
Evidence of cessation-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Copy of resolution-300714.PDF
Optional Attachment 2-300714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140214.PDF
Optional Attachment 1-140214.PDF
