Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Salil Vipul Kothari
Salil Vipul Kothari
Director/Designated Partner
almost 3 years ago
Ankurkumar Kanjibhai Patel
Ankurkumar Kanjibhai Patel
Director/Designated Partner
almost 11 years ago

Past Directors

Vishal Ramesh Dharamdas
Vishal Ramesh Dharamdas
Director
over 14 years ago
Navin Maheshwari Murli
Navin Maheshwari Murli
Director
over 14 years ago

Documents

Form INC-22-24042017_signed
Copies of the utility bills as mentioned above (not older than two months)-24042017
Copy of board resolution authorizing giving of notice-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form DIR-12-21042017_signed
Letter of appointment;-21042017
Notice of resignation;-21042017
Evidence of cessation;-21042017
Form 32-021011.OCT
Form 18-021011.OCT
Optional Attachment 1-011011.PDF
Acknowledgement of Stamp Duty MoA payment-050511.PDF
Acknowledgement of Stamp Duty AoA payment-050511.PDF
Certificate of Incorporation-050511.PDF
Certificate of Incorporation-050511.PDF
MoA - Memorandum of Association-030511.PDF
AoA - Articles of Association-030511.PDF
Form 32-030511-030511.PDF
Form 18-030511-030511.PDF
Form 1-030511.PDF