Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sanju Namdeo Padalkar
Director
over 11 years ago
over 11 years ago
Mukul Dasharath Bhosale
Director
over 11 years ago
over 11 years ago
Priya Mahesh Shinde
Director
over 11 years ago
over 11 years ago
Sanjay Shivajirao Deshmukh
Director
over 11 years ago
over 11 years ago
Pankaj Ram Gaikwad
Director
over 11 years ago
over 11 years ago
Manjusha Sanjay Deshmukh
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-05012018-signed
-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Optional Attachment-(3)-25102017
Form MGT-14-01102017_signed
-01102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102017
Optional Attachment-(1)-01102017
Optional Attachment-(2)-01102017
Optional Attachment-(3)-01102017
Proof of dispatch-14092017
Notice of resignation;-14092017
Notice of resignation filed with the company-14092017
Form DIR-12-14092017
Form DIR-11-14092017_signed
Acknowledgement received from company-14092017
Evidence of cessation;-14092017
Acknowledgement of Stamp Duty AoA payment-110814.PDF
Acknowledgement of Stamp Duty MoA payment-110814.PDF
Certificate of Incorporation-110814.PDF
Certificate of Incorporation-110814.PDF
AoA - Articles of Association-080814.PDF
Declaration by the first director-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Interest in other entities-080814.PDF
Letter of Appointment-080814.PDF
No Objection Certificate in case there is a change in promoters-080814.PDF
Optional Attachment 1-080814.PDF
MoA - Memorandum of Association-080814.PDF
