Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Sriniwas Hebbar
Prakash Sriniwas Hebbar
Director
over 2 years ago
Shailesh Krishnakant Vichare
Shailesh Krishnakant Vichare
Additional Director
over 10 years ago

Past Directors

Manish Sriniwas Hebbar
Manish Sriniwas Hebbar
Director
over 15 years ago

Documents

Notice of resignation filed with the company-23022017
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Form DIR-11-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Acknowledgement received from company-23022017
Notice of resignation;-23022017
Proof of dispatch-23022017
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-050514 for the FY ending on-310312.OCT
FormSchV-050514 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-281211 for the FY ending on-310311.OCT
Form23AC-281211 for the FY ending on-310311.OCT
Form 18-180610-170610.PDF
Optional Attachment 1-180610.PDF
Form 23B-140610.OCT
Acknowledgement of Stamp Duty MoA payment-310510.PDF
Acknowledgement of Stamp Duty AoA payment-310510.PDF
Certificate of Incorporation-310510.PDF
Certificate of Incorporation-310510.PDF
Optional Attachment 2-250510.PDF
Optional Attachment 1-250510.PDF
MoA - Memorandum of Association-250510.PDF
AoA - Articles of Association-250510.PDF
Form 32-250510-250510.PDF
Form 18-250510-250510.PDF
Form 1-250510.PDF