Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bernard Alex Rodrigues
Additional Director
over 8 years ago
over 8 years ago
Zakir Babu Khan
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Lata Mahendra Rokade
Director
almost 13 years ago
almost 13 years ago
Shalaka Rokade
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Optional Attachment-(1)-01062017
Notice of resignation;-01062017
Letter of appointment;-01062017
Form DIR-12-01062017_signed
Evidence of cessation;-01062017
Acknowledgement of Stamp Duty AoA payment-311212.PDF
Acknowledgement of Stamp Duty MoA payment-311212.PDF
Certificate of Incorporation-311212.PDF
Certificate of Incorporation-311212.PDF
Optional Attachment 1-281212.PDF
No Objection Certificate in case there is a change in promoters-281212.PDF
MoA - Memorandum of Association-281212.PDF
AoA - Articles of Association-281212.PDF
Form 1-281212.PDF
Form 18-281212-281212.PDF
Form 32-281212-281212.PDF
