Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Hari Ogale
Gopal Hari Ogale
Director/Designated Partner
about 9 years ago
Sunil Digambar Junnarkar
Sunil Digambar Junnarkar
Director
about 14 years ago
Archana Ogale
Archana Ogale
Director/Designated Partner
about 14 years ago

Past Directors

Vinayak Gopal Ogale
Vinayak Gopal Ogale
Director
over 11 years ago

Documents

Form MGT-14-17012017_signed
Form INC-22-17012017_signed
Optional Attachment-(2)-17012017
Optional Attachment-(1)-17012017
Copy of board resolution authorizing giving of notice-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Form DIR-11-06122016_signed
Acknowledgement received from company-06122016
Evidence of cessation;-06122016
Proof of dispatch-06122016
Notice of resignation;-06122016
Notice of resignation filed with the company-06122016
Form DIR-12-06122016_signed
Letter of appointment;-30112016
Form DIR-12-30112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Form INC-22-160714.OCT
Optional Attachment 1-140714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270614.PDF
Optional Attachment 3-270614.PDF
Minutes of Meeting-270614.PDF
Optional Attachment 1-270614.PDF
Optional Attachment 2-270614.PDF
Form MGT-14-230614.PDF
MoA - Memorandum of Association-230614.PDF
Copy of resolution-230614.PDF
AoA - Articles of Association-230614.PDF