Company Information
CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Giramkar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vijay Raosaheb Ithape
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Meena Prasad
Additional Director
over 8 years ago
over 8 years ago
Mayur Vilas Shirsath
Additional Director
over 8 years ago
over 8 years ago
Vijay Kumar Prasad
Additional Director
over 8 years ago
over 8 years ago
Raosaheb Pandharinath Ethape
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-03042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200403
Altered memorandum of association-24032020
Optional Attachment-(1)-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Form INC-22-21032020_signed
Copy of board resolution authorizing giving of notice-21032020
Copies of the utility bills as mentioned above (not older than two months)-21032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Form DIR-11-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Notice of resignation filed with the company-30012020
Form DIR-12-30012020
Evidence of cessation;-30012020
Proof of dispatch-30012020
Notice of resignation;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(3)-30012020
Acknowledgement received from company-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Proof of dispatch-27022019
Notice of resignation;-27022019
Form DIR-11-27022019_signed
Evidence of cessation;-27022019
