Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Ravindra Diwate
Anil Ravindra Diwate
Director
almost 10 years ago
Dhananjay Keshav Kubade
Dhananjay Keshav Kubade
Director/Designated Partner
over 11 years ago
Paravez Sallauddin Kazi
Paravez Sallauddin Kazi
Director/Designated Partner
over 11 years ago
Salim Babu Dhalait
Salim Babu Dhalait
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-090116.OCT
Letter of Appointment-080116.PDF
Interest in other entities-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
Annexure of subscribers-180814.PDF
AoA - Articles of Association-180814.PDF
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Letter of Appointment-180814.PDF
MoA - Memorandum of Association-180814.PDF
Optional Attachment 2-180814.PDF
Optional Attachment 3-180814.PDF
Declaration by the first director-180814.PDF
Form INC-7-180814.PDF
No Objection Certificate in case there is a change in promoters-120814.PDF
Form INC-22-120814-120814.PDF