Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
135,600
Authorised Capital
200,000
Directors
Anand Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nitin Kumar Bhide
Additional Director
almost 8 years ago
almost 8 years ago
Documents
Form ADT-1-11062019_signed
Form DIR-12-11062019_signed
-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-10062019
Form PAS-3-30032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Form ADT-3-04122018_signed
Resignation letter-30112018
Form DIR-11-30092018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Acknowledgement received from company-23082018
Proof of dispatch-23082018
Optional Attachment-(1)-23082018
Notice of resignation filed with the company-23082018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Form PAS-3-08062018_signed
Copy of Board or Shareholders? resolution-02062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062018
