Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Sudhir Agrawal
Nisha Sudhir Agrawal
Managing Director
over 11 years ago
Sudhir Gouttamdas Agrawal
Sudhir Gouttamdas Agrawal
Director
over 11 years ago

Past Directors

Mahesh Kashiraj Khairnar
Mahesh Kashiraj Khairnar
Director
over 8 years ago

Documents

Notice of resignation;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Form INC-22-07052017_signed
Copies of the utility bills as mentioned above (not older than two months)-07052017
Copy of board resolution authorizing giving of notice-07052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052017
Acknowledgement of Stamp Duty MoA payment-100714.PDF
Acknowledgement of Stamp Duty AoA payment-100714.PDF
Certificate of Incorporation-100714.PDF
Certificate of Incorporation-100714.PDF
MoA - Memorandum of Association-090714.PDF
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Declaration by the first director-090714.PDF
AoA - Articles of Association-090714.PDF
Annexure of subscribers-090714.PDF
Form DIR-12-090714-010714.PDF
Form INC-22-090714-010714.PDF
Form INC-7-090714.PDF