Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Kumar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Munna Samal
Director
over 9 years ago
over 9 years ago
Abhishek Kumar
Director
over 9 years ago
over 9 years ago
Nishant Kumar
Director
almost 16 years ago
almost 16 years ago
Phani Kumar Chivukula
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-11-12042019_signed
Notice of resignation filed with the company-12042019
Proof of dispatch-12042019
Form SERIOUS COMPLAINT-28032019
Notice of resignation filed with the company-26032019
Notice of resignation;-26032019
Proof of dispatch-26032019
Evidence of cessation;-26032019
Form DIR-11-26032019_signed
Form DIR-12-26032019_signed
Proof of dispatch-25032019
Form DIR-11-25032019_signed
Notice of resignation filed with the company-25032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form DIR-12-09092016_signed
Letter of appointment;-09092016
Optional Attachment-(1)-09092016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form ADT-1-140315.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form23AC-120315 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
