Company Information

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

Directors

Sameera Shadab Malik
Sameera Shadab Malik
Additional Director
over 10 years ago
Aamir Saied Varcie
Aamir Saied Varcie
Director/Designated Partner
over 11 years ago

Past Directors

Shadab Ahmed Malik
Shadab Ahmed Malik
Director
over 11 years ago
Amol Maruti Phirange
Amol Maruti Phirange
Director
over 11 years ago

Documents

Form STK-2-26102018-signed
-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(1)-10092018
-10092018
Form DIR-12-290615.OCT
Evidence of cessation-290615.PDF
Form DIR-11-290615.OCT
Form DIR-12-270615.OCT
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Interest in other entities-270615.PDF
Letter of Appointment-270615.PDF
Form DIR-11-151014.OCT
Form DIR-12-190814.OCT
Form MGT-14-180814.OCT
Evidence of cessation-120814.PDF
Copy of resolution-090814.PDF
Acknowledgement of Stamp Duty AoA payment-190614.PDF
Acknowledgement of Stamp Duty MoA payment-190614.PDF
Certificate of Incorporation-190614.PDF
Certificate of Incorporation-190614.PDF
Declaration by the first director-160614.PDF
Declaration of the appointee Director- in Form DIR-2-160614.PDF
Interest in other entities-160614.PDF
MoA - Memorandum of Association-160614.PDF
Annexure of subscribers-160614.PDF
AoA - Articles of Association-160614.PDF
Form DIR-12-160614-160614.PDF
Form INC-22-160614-160614.PDF
Form INC-7-160614.PDF