Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagdish Baburao Lade
Director/Designated Partner
over 2 years ago
over 2 years ago
Khillare Kamalkishor Dnyanoba
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Imtiaz Ibrahim Mulla
Director
almost 9 years ago
almost 9 years ago
Hemant Balkrishna Gujarathi
Director
almost 10 years ago
almost 10 years ago
Saurabh Anand Chinchankar
Director
almost 10 years ago
almost 10 years ago
Past Directors
Vinnay Wakalkar
Director
almost 10 years ago
almost 10 years ago
Pravin Prabhakar Vhate
Director
over 11 years ago
over 11 years ago
Balkrishna Sadashiv Yelpale
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-07062017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Form INC-22-21012017_signed
Copy of board resolution authorizing giving of notice-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Optional Attachment-(1)-14012017
Notice of resignation;-14012017
Letter of appointment;-14012017
Interest in other entities;-14012017
Form DIR-12-14012017_signed
Evidence of cessation;-14012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Evidence of cessation;-24062016
Optional Attachment-(1)-24062016
Form DIR-12-24062016_signed
Form DIR-12-190316.OCT
Form DIR-11-190316.OCT
Evidence of cessation-180316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210116.PDF
Form INC-22-280116.OCT
Form DIR-12-280116.OCT
Form MGT-14-280116.OCT
Optional Attachment 1-280116.PDF
Interest in other entities-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Copy of resolution-280116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
