Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nazia Mohammed Ahmed Khatri
Nazia Mohammed Ahmed Khatri
Additional Director
about 8 years ago
Sunil Murlidhar Medhe
Sunil Murlidhar Medhe
Director/Designated Partner
about 8 years ago
Dinesh Jaikumar Bothra
Dinesh Jaikumar Bothra
Director
almost 12 years ago
Nikita Mahavirchand Siroya
Nikita Mahavirchand Siroya
Director
almost 12 years ago

Past Directors

Zarina Mohammad Ahemad Khatri
Zarina Mohammad Ahemad Khatri
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Proof of dispatch-22112017
Optional Attachment-(1)-22112017
Notice of resignation;-22112017
Notice of resignation filed with the company-22112017
Form DIR-12-22112017_signed
Form DIR-11-22112017_signed
Evidence of cessation;-22112017
Acknowledgement received from company-22112017
Form 32-140214.OCT
Form 23B for period 070114 to 310315-270114.OCT
Optional Attachment 1-130214.PDF
Optional Attachment 1-060114.PDF
No Objection Certificate in case there is a change in promoters-060114.PDF
MoA - Memorandum of Association-060114.PDF
AoA - Articles of Association-060114.PDF
Acknowledgement of Stamp Duty MoA payment-070114.PDF
Acknowledgement of Stamp Duty AoA payment-070114.PDF
Form 32-060114-070114.PDF
Form 18-060114-070114.PDF
Form 1-060114.PDF
Certificate of Incorporation-070114.PDF
Certificate of Incorporation-070114.PDF