Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
13 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aslam Ahma Shaikh
Aslam Ahma Shaikh
Director/Designated Partner
over 12 years ago
Dnyaneshwar Baban Sapkal
Dnyaneshwar Baban Sapkal
Director
over 12 years ago
Manoj Shankar Javheri
Manoj Shankar Javheri
Director
over 12 years ago

Past Directors

Gajanan Ramchandra Saste
Gajanan Ramchandra Saste
Director
about 10 years ago

Documents

Optional Attachment-(1)-05122016
Notice of resignation;-05122016
Form DIR-12-05122016_signed
Evidence of cessation;-05122016
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Letter of Appointment-291215.PDF
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
-121114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 18-160513.OCT
Optional Attachment 1-160513.PDF
Form 23-150513.PDF
Copy of resolution-150513.PDF
Acknowledgement of Stamp Duty AoA payment-130313.PDF
Acknowledgement of Stamp Duty MoA payment-130313.PDF
Certificate of Incorporation-130313.PDF
Certificate of Incorporation-130313.PDF
Form 67 -Addendum--120313 in respect of Form 1--100313Form 18--100313Form 32-100313.PDF
MoA - Memorandum of Association-120313.PDF
Optional Attachment 2-120313.PDF
MoA - Memorandum of Association-100313.PDF
Optional Attachment 1-100313.PDF
Form 32-100313-100313.PDF
Form 1-100313.PDF
Form 18-100313-100313.PDF