Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narmada Sukhdev Jangam
Director/Designated Partner
over 8 years ago
over 8 years ago
Ganesh Sadashiv Jangam
Director
over 13 years ago
over 13 years ago
Past Directors
Tushar Hanumant Kshirsagar
Director
over 13 years ago
over 13 years ago
Prashant Madhukar Jare
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Notice of resignation;-29032017
Letter of appointment;-28032017
Form DIR-12-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Proof of dispatch-27082016
Notice of resignation filed with the company-27082016
Form DIR-11-27082016_signed
Acknowledgement received from company-27082016
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form ADT-1-241015.OCT
Form DIR-12-160915.OCT
Evidence of cessation-150915.PDF
Optional Attachment 1-150915.PDF
Form MGT-14-231214.OCT
-241214.OCT
Copy of resolution-221214.PDF
Optional Attachment 1-221214.PDF
Form23AC-131214 for the FY ending on-310314.OCT
FormSchV-131214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-140814.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Form23AC-040914 for the FY ending on-310313.OCT
FormSchV-040914 for the FY ending on-310313.OCT
Copy of the agreement-030713.PDF
Optional Attachment 1-030713.PDF
Optional Attachment 2-030713.PDF
