Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
25,000,000

Directors

Uday Sanjay More
Uday Sanjay More
Director
almost 10 years ago
Manojkumar David Desai
Manojkumar David Desai
Director
almost 10 years ago
Matthew Danny Nichols
Matthew Danny Nichols
Director
over 12 years ago
Danny Albert Nichols
Danny Albert Nichols
Director
over 12 years ago
Prasad Purushottam Mantri
Prasad Purushottam Mantri
Director
over 13 years ago

Past Directors

Purushottam Kanhaiyalal Mantri
Purushottam Kanhaiyalal Mantri
Director
over 13 years ago

Documents

Evidence of cessation;-30072016
Form DIR-12-30072016_signed
Notice of resignation;-30072016
Interest in other entities;-27072016
Letter of appointment;-27072016
Optional Attachment-(1)-27072016
Optional Attachment-(2)-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-12-27072016_signed
Form 23-180513.PDF
Form 32-180513.OCT
AoA - Articles of Association-180513.PDF
Copy of resolution-180513.PDF
Optional Attachment 1-180513.PDF
Form 2-290313.OCT
List of allottees-290313.PDF
Resltn passed by the BOD-290313.PDF
Acknowledgement of Stamp Duty AoA payment-050612.PDF
Acknowledgement of Stamp Duty MoA payment-050612.PDF
Certificate of Incorporation-050612.PDF
Certificate of Incorporation-050612.PDF
Optional Attachment 1-300512.PDF
MoA - Memorandum of Association-300512.PDF
AoA - Articles of Association-300512.PDF
Form 1-300512.PDF
Form 18-300512-300512.PDF
Form 32-300512-300512.PDF