Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Jeewanprasad Govind Patwardhan
Director
almost 3 years ago
almost 3 years ago
Pramod Prabhakar Adke
Director
almost 11 years ago
almost 11 years ago
Shriniwas Balvant Kanade
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form MGT-14-220915.OCT
Copy of resolution-210915.PDF
Form DIR-12-140315.OCT
Evidence of cessation-140315.PDF
Declaration of the appointee Director- in Form DIR-2-140315.PDF
Letter of Appointment-140315.PDF
Optional Attachment 1-140315.PDF
Optional Attachment 2-140315.PDF
Interest in other entities-140315.PDF
Optional Attachment 3-140315.PDF
Form MGT-14-071014.OCT
Form GNL.2-240914.PDF
Copy of resolution-240914.PDF
Optional Attachment 2-240914.PDF
Optional Attachment 1-240914.PDF
Form23AC-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form 23-280314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280314.PDF
Others-280314.PDF
Minutes of Meeting-280314.PDF
MoA - Memorandum of Association-280314.PDF
Minutes of general meeting-280314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280314.PDF
