Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Penugonda Kumar Pavan
Director
over 9 years ago
over 9 years ago
Nuggu Himabindu
Director
over 9 years ago
over 9 years ago
Premanathareddy Ravireddy Basavanapalli
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sathish Kumar Nuggu
Director
almost 12 years ago
almost 12 years ago
Srijit Jayadevan Nair
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-07022018
Notice of resignation filed with the company-07022018
Form DIR-11-07022018_signed
Acknowledgement received from company-07022018
Evidence of cessation;-01022018
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Declaration by first director-07052016
Form DIR-12-07052016_signed
Letter of appointment;-07052016
Optional Attachment-(1)-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form DIR-12-010216.OCT
Evidence of cessation-010216.PDF
Optional Attachment 1-010216.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Optional Attachment 3-171213.PDF
MoA - Memorandum of Association-171213.PDF
Form 67 -Addendum--171213 in respect of Form 1--161213Form 18--161213Form 32-161213.PDF
AoA - Articles of Association-171213.PDF
Acknowledgement of Stamp Duty MoA payment-171213.PDF
Acknowledgement of Stamp Duty AoA payment-171213.PDF
Certificate of Incorporation-171213.PDF
Certificate of Incorporation-171213.PDF
Optional Attachment 1-161213.PDF
MoA - Memorandum of Association-161213.PDF
AoA - Articles of Association-161213.PDF
Form 32-161213-161213.PDF
