Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amey Ramesh Botaljee
Director
almost 9 years ago
almost 9 years ago
Suresh Itmal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shrikant Kawale
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-26102017-signed
-13042017
Optional Attachment-(1)-13042017
Optional Attachment-(2)-13042017
Optional Attachment-(3)-13042017
Form DIR-12-30012017-signed
Optional Attachment-(1)-25012017
Evidence of cessation;-25012017
Optional Attachment-(2)-16012017
Optional Attachment-(1)-16012017
Letter of appointment;-16012017
Form DIR-12-17012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Interest in other entities;-16012017
Evidence of cessation;-17012017
Acknowledgement of Stamp Duty MoA payment-250111.PDF
Acknowledgement of Stamp Duty AoA payment-250111.PDF
Certificate of Incorporation-250111.PDF
Certificate of Incorporation-250111.PDF
Optional Attachment 1-220111.PDF
No Objection Certificate in case there is a change in promoters-220111.PDF
MoA - Memorandum of Association-220111.PDF
AoA - Articles of Association-220111.PDF
Form 1-220111.PDF
Form 18-220111-220111.PDF
Form 32-220111-220111.PDF
