Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Shantilal Oswal
Bharat Shantilal Oswal
Director/Designated Partner
over 6 years ago
Avaneesh Karinath Prasad Mishra
Avaneesh Karinath Prasad Mishra
Additional Director
over 9 years ago
Yogesh Bharat Palesha
Yogesh Bharat Palesha
Additional Director
over 9 years ago
Suresh Rameshwar Bansal
Suresh Rameshwar Bansal
Additional Director
almost 10 years ago
Jitendra Chhaganlal Soni
Jitendra Chhaganlal Soni
Director
over 11 years ago

Past Directors

Naresh Prakash Jain
Naresh Prakash Jain
Director
over 11 years ago
Mahipal Kantilalji Oswal
Mahipal Kantilalji Oswal
Director
over 11 years ago
Kishor Vishnu Raikar
Kishor Vishnu Raikar
Director
over 11 years ago

Documents

Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072016
Form DIR-12-10072016_signed
Interest in other entities;-10072016
Letter of appointment;-10072016
Optional Attachment-(1)-10072016
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Optional Attachment 1-161215.PDF
Form DIR-11-071215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
Form DIR-12-081214.OCT
Optional Attachment 1-081214.PDF
Letter of Appointment-081214.PDF
Declaration of the appointee Director- in Form DIR-2-081214.PDF