Company Information

CIN
Status
Date of Incorporation
20 May 2013
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

Sachin Uttam Veri
Sachin Uttam Veri
Director
over 12 years ago
Sandeep Dnyandeo Sodanwar
Sandeep Dnyandeo Sodanwar
Director
over 12 years ago

Past Directors

Nilesh Chhagan Chaudhari
Nilesh Chhagan Chaudhari
Additional Director
about 12 years ago
Atul Sambhaji Ghule
Atul Sambhaji Ghule
Additional Director
about 12 years ago
Hemant Ramling Zombade
Hemant Ramling Zombade
Director
over 12 years ago

Documents

Form DIR-12-150316.OCT
Form AOC-4-150316.OCT
FormSchV-140316 for the FY ending on-310314.OCT
Form23AC-140316 for the FY ending on-310314.OCT
Form MGT-7-160316.OCT
Form ADT-1-140316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270215.PDF
Optional Attachment 2-270215.PDF
Optional Attachment 1-270215.PDF
Minutes of Meeting-270215.PDF
Form MGT-14-280115.PDF
AoA - Articles of Association-280115.PDF
Copy of resolution-280115.PDF
MoA - Memorandum of Association-280115.PDF
Optional Attachment 1-020115.PDF
Copy of Board Resolution-020115.PDF
Form INC-22-261114.OCT
Copy of Board Resolution-011114.PDF
Form DIR-12-081014.OCT
Letter of Appointment-240914.PDF
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Declaration by the first director-240914.PDF
Form 32-281113.OCT
Evidence of cessation-281113.PDF
Form 32-260913.OCT
Optional Attachment 1-250913.PDF
Acknowledgement of Stamp Duty AoA payment-200513.PDF
Acknowledgement of Stamp Duty MoA payment-200513.PDF
Certificate of Incorporation-200513.PDF