Company Information
CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
100,000
Directors
Sanjay Vitthal Yewale
Director
about 2 years ago
about 2 years ago
Kalaivinabai Mahadevan
Additional Director
about 9 years ago
about 9 years ago
Documents
Optional Attachment-(3)-21112016
Optional Attachment-(2)-21112016
Optional Attachment-(1)-21112016
Letter of appointment;-21112016
Interest in other entities;-21112016
Form DIR-12-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Fresh Certificate of Incorporation Consequent upon Change of Name-170108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170108.PDF
Form 23-110108.PDF
Copy of resolution-110108.PDF
Minutes of Meeting-110108.PDF
Optional Attachment 1-110108.PDF
Optional Attachment 1-040108.PDF
Copy of Board Resolution-040108.PDF
Form 1-180506.PDF
Certificate of Incorporation-190506.PDF
Form 18-090506.PDF
Form 32-150506.PDF
Certificate of Incorporation-190506.PDF
Altered Article of Association-180506.PDF
Altered Memorandum of Association-180506.PDF
AoA - Articles of Association-180506.PDF
MoA - Memorandum of Association-180506.PDF
Optional Attachment 1-180506.PDF
Optional Attachment 2-180506.PDF
Optional Attachment 3-180506.PDF
Optional Attachment 4-180506.PDF
Optional Attachment 5-180506.PDF
Others-180506.PDF
