Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reetaben Bharat Chande
Director/Designated Partner
over 14 years ago
over 14 years ago
Vimalkumar Vinaykant Kanabar
Additional Director
over 14 years ago
over 14 years ago
Mahesh Krishna Chandurkar
Director
over 14 years ago
over 14 years ago
Narendra Ramchandra Palaye
Director
over 14 years ago
over 14 years ago
Suresh Sakharam Majalkar
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Jagannath Jadhav
Director
over 14 years ago
over 14 years ago
Chhaya Deepak Jadhav
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Evidence of cessation;-28092018
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Form DIR-12-28092018_signed
Acknowledgement of Stamp Duty AoA payment-210311.PDF
Acknowledgement of Stamp Duty MoA payment-210311.PDF
Form 67 -Addendum--210311 in respect of Form 1--280111Form 18--280111Form 32-280111.PDF
MoA - Memorandum of Association-210311.PDF
Optional Attachment 2-210311.PDF
Certificate of Incorporation-210311.PDF
Certificate of Incorporation-210311.PDF
Optional Attachment 2-140211.PDF
Optional Attachment 1-140211.PDF
MoA - Memorandum of Association-140211.PDF
AoA - Articles of Association-140211.PDF
Form 1-140211.PDF
Form 18-280111-280111.PDF
Form 32-280111-280111.PDF
