Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Maruti Tukaram Nanekar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vishal Shantaram More
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Dilip Madhukar Kamthe
Additional Director
almost 10 years ago
almost 10 years ago
Bapusaheb Gulabrao Yewale
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mayur Rajendra Mahajan
Additional Director
almost 10 years ago
almost 10 years ago
Balasaheb Rajaram Rokade
Additional Director
almost 10 years ago
almost 10 years ago
Priyanka Sachin Tapse
Director
almost 12 years ago
almost 12 years ago
Sachin Sakteshwar Tapse
Director
almost 12 years ago
almost 12 years ago
Maharudra Guruling Patravale
Director
almost 12 years ago
almost 12 years ago
Rekha Bapusaheb Yewale
Director
almost 12 years ago
almost 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Notice of resignation;-08032017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Copies of the utility bills as mentioned above (not older than two months)-20042016
Copy of board resolution authorizing giving of notice-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Form DIR-12-20042016_signed
Notice of resignation;-20042016
Evidence of cessation;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Declaration by first director-20042016
Letter of appointment;-20042016
Optional Attachment-(1)-20042016
Optional Attachment-(2)-20042016
Certified copy of statement-140314.PDF
Optional Attachment 1-140314.PDF
Form 20-140314.PDF
Certificate of commencement of buisness-140314.PDF
Certificate of commencement of buisness-140314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
MoA - Memorandum of Association-120314.PDF
No Objection Certificate in case there is a change in promoters-120314.PDF
Optional Attachment 1-120314.PDF
Optional Attachment 2-120314.PDF
AoA - Articles of Association-120314.PDF
Form 32-120314-120314.PDF
Certificate of Incorporation-120314.PDF
