Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Mahadev Devare
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mitthu Mahadeo Devre
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-11-20122016_signed
Proof of dispatch-20122016
Optional Attachment-(1)-20122016
Notice of resignation filed with the company-20122016
Form MGT-14-160315.OCT
Copy of resolution-150315.PDF
Optional Attachment 4-200115.PDF
Optional Attachment 3-200115.PDF
Optional Attachment 2-200115.PDF
Optional Attachment 1-200115.PDF
Specimen signature in form 2.10-200115.PDF
Form INC-21-200115.PDF
Form INC-22-251214.OCT
Optional Attachment 1-251214.PDF
Acknowledgement of Stamp Duty MoA payment-241214.PDF
Acknowledgement of Stamp Duty AoA payment-241214.PDF
Certificate of Incorporation-241214.PDF
Certificate of Incorporation-241214.PDF
Optional Attachment 2-221214.PDF
Optional Attachment 1-221214.PDF
No Objection Certificate in case there is a change in promoters-221214.PDF
MoA - Memorandum of Association-221214.PDF
Letter of Appointment-221214.PDF
Interest in other entities-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Declaration by the first director-221214.PDF
AoA - Articles of Association-221214.PDF
Annexure of subscribers-221214.PDF
Form DIR-12-221214-221214.PDF
Form INC-7-221214.PDF
