Company Information
CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 July 2013
Paid Up Capital
500,000
Authorised Capital
100,000,000
Directors
Surekha Ramdas Shivale
Director/Designated Partner
about 15 years ago
about 15 years ago
Rani Vaikunth Kumbhar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ajay Madhav Lele
Additional Director
over 12 years ago
over 12 years ago
Vaikunth Pralhad Kumbhar
Director
about 15 years ago
about 15 years ago
Documents
Form DIR-11-24052018_signed
Proof of dispatch-23052018
Optional Attachment-(1)-23052018
Notice of resignation filed with the company-23052018
Acknowledgement received from company-23052018
Form INVESTOR COMPLAINT-19032017
Form 25C-060314-171213.PDF
Copy of Board Resolution-060314.PDF
Copy of shareholder resolution-060314.PDF
Optional Attachment 1-060314.PDF
Optional Attachment 2-060314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030214.PDF
Form 23B for period 010413 to 310314-300713.OCT
Form 23B for period 010412 to 310313-290912.OCT
Additional attachment to Form 23AC-260214 for the FY ending on-310313.OCT
Form23AC-260214 for the FY ending on-310313.OCT
FormSchV-260214 for the FY ending on-310313.OCT
Frm23ACA-260214 for the FY ending on-310313.OCT
Form 32-030214.OCT
AoA - Articles of Association-030214.PDF
Copy of resolution-030214.PDF
Minutes of Meeting-030214.PDF
MoA - Memorandum of Association-030214.PDF
Optional Attachment 1-030214.PDF
Optional Attachment 2-030214.PDF
Optional Attachment 3-030214.PDF
