Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Vitthal Shelke
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanket Sunil Shelke
Additional Director
over 13 years ago
over 13 years ago
Sunil Dnyandeo Shelke
Director
almost 14 years ago
almost 14 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-130815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130815.PDF
Optional Attachment 4-130815.PDF
Optional Attachment 3-130815.PDF
Minutes of Meeting-130815.PDF
Optional Attachment 1-130815.PDF
Optional Attachment 2-130815.PDF
Form MGT-14-120815.PDF
AoA - Articles of Association-120815.PDF
Copy of resolution-120815.PDF
MoA - Memorandum of Association-120815.PDF
Optional Attachment 1-120815.PDF
Copy of Board Resolution-030815.PDF
Image of the logo to be attached-030815.PDF
Optional Attachment 1-030815.PDF
Optional Attachment 2-030815.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-030815.PDF
FormSchV-150715 for the FY ending on-310314.OCT
Form ADT-1-070715.OCT
Form23AC-060715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-100215.PDF
Form DIR-12-101014.OCT
Optional Attachment 1-270914.PDF
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Letter of Appointment-270914.PDF
FormSchV-270914 for the FY ending on-310313.OCT
Form MGT-14-260914.OCT
