Company Information
CIN
Status
Date of Incorporation
05 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Uday Shivajirao Deshmukh
Director
over 2 years ago
over 2 years ago
Past Directors
Prathmesh Uday Deshmukh
Additional Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-26102018-signed
-14072018
Form MGT-14-21082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Notice of resignation;-17082017
Letter of appointment;-17082017
Form DIR-12-17082017_signed
Evidence of cessation;-17082017
Declaration by first director-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
Optional Attachment 3-090714.PDF
Specimen signature in form 2.10-090714.PDF
Form INC-21-090714.PDF
Acknowledgement of Stamp Duty AoA payment-050714.PDF
Acknowledgement of Stamp Duty MoA payment-050714.PDF
Certificate of Incorporation-050714.PDF
Certificate of Incorporation-050714.PDF
Declaration by the first director-030714.PDF
Declaration of the appointee Director- in Form DIR-2-030714.PDF
MoA - Memorandum of Association-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 3-030714.PDF
Optional Attachment 5-030714.PDF
Optional Attachment 4-030714.PDF
Form DIR-12-030714-030714.PDF
