Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sam Chavan
Director/Designated Partner
over 8 years ago
over 8 years ago
Smita Samuel Chavan
Director
over 11 years ago
over 11 years ago
Past Directors
Anil Pannalal Waikos
Director
over 11 years ago
over 11 years ago
Sharada Bhagwant Rane
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Notice of resignation;-19052017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Form DIR-12-020715.OCT
Evidence of cessation-010715.PDF
Acknowledgement of Stamp Duty MoA payment-180614.PDF
Acknowledgement of Stamp Duty AoA payment-180614.PDF
Certificate of Incorporation-180614.PDF
Certificate of Incorporation-180614.PDF
No Objection Certificate in case there is a change in promoters-160614.PDF
MoA - Memorandum of Association-160614.PDF
AoA - Articles of Association-160614.PDF
Annexure of subscribers-160614.PDF
Form INC-7-160614.PDF
Optional Attachment 2-300514.PDF
Optional Attachment 1-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Declaration by the first director-300514.PDF
Form INC-22-300514-300514.PDF
Form DIR-12-300514-300514.PDF
