Company Information
CIN
Status
Date of Incorporation
19 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vinay Vishwanath Dange
Director
over 11 years ago
over 11 years ago
Tasneem Moiz Manasawala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sunil Kashiram Karad
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
FormSchV-161214 for the FY ending on-310313.OCT
Form23AC-161214 for the FY ending on-310313.OCT
FormSchV-151214 for the FY ending on-310312.OCT
Form23AC-151214 for the FY ending on-310312.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Optional Attachment 1-281114.PDF
Form DIR-12-260614.OCT
Evidence of cessation-260614.PDF
Form DIR-11-260614.OCT
Form DIR-12-190614.OCT
Letter of Appointment-180614.PDF
Interest in other entities-180614.PDF
Declaration of the appointee Director- in Form DIR-2-180614.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 18-030511.OCT
Acknowledgement of Stamp Duty MoA payment-190211.PDF
Acknowledgement of Stamp Duty AoA payment-190211.PDF
Certificate of Incorporation-190211.PDF
Certificate of Incorporation-190211.PDF
AoA - Articles of Association-170211.PDF
MoA - Memorandum of Association-170211.PDF
Form 18-170211-170211.PDF
Form 32-170211-170211.PDF
Form 1-170211.PDF
