Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rahul Bharat Shinde
Rahul Bharat Shinde
Additional Director
over 10 years ago
Siddhesh Yashwant Awasare
Siddhesh Yashwant Awasare
Additional Director
over 10 years ago
Mohan Dyaneshwar Divase
Mohan Dyaneshwar Divase
Additional Director
over 10 years ago

Past Directors

Pradeep Prabhakar Sawant
Pradeep Prabhakar Sawant
Director
over 12 years ago
Amol Vilas Pawar
Amol Vilas Pawar
Director
over 12 years ago

Documents

Form ADT-3-22062016-signed
Resignation letter-21062016
Form DIR-11-150915.OCT
Form DIR-12-220815.OCT
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Evidence of cessation-220815.PDF
Interest in other entities-220815.PDF
Optional Attachment 1-220815.PDF
Optional Attachment 2-220815.PDF
Optional Attachment 3-220815.PDF
Form DIR-11-220815.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Frm23ACA-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form66-180215 for the FY ending on-310314.OCT
Form MGT-14-170215.OCT
Form ADT-1-180215.OCT
Optional Attachment 1-120215.PDF
Copy of resolution-120215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031114.PDF
Optional Attachment 2-031114.PDF
Optional Attachment 1-031114.PDF
Minutes of Meeting-031114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291014.PDF
Form MGT-14-291014.PDF
MoA - Memorandum of Association-291014.PDF
Copy of resolution-291014.PDF