Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
900,000
Authorised Capital
2,400,000

Directors

Mandar Mukund Kale
Mandar Mukund Kale
Director/Designated Partner
over 2 years ago
Narayan Balakrishna Pillai
Narayan Balakrishna Pillai
Director
over 8 years ago

Past Directors

Piyush Pillai
Piyush Pillai
Whole Time Director
about 11 years ago

Documents

Form STK-2-17102017-signed
-17042017
Optional Attachment-(1)-17042017
Optional Attachment-(2)-17042017
Form MGT-14-29032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Letter of appointment;-27032017
Interest in other entities;-27032017
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Optional Attachment-(1)-23032017
Form DIR-12-23032017_signed
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Evidence of cessation-220316.PDF
Letter of Appointment-220316.PDF
Form DIR-11-050815.OCT
Resignation Letter-060415.PDF
Form ADT-1-070415.OCT
Form ADT-3-060415.PDF
Form MGT-14-180315.OCT
Form PAS-3-180315.OCT
Form SH-7-170315.PDF
Resltn passed by the BOD-170315.PDF
MoA - Memorandum of Association-170315.PDF
Copy of the resolution for alteration of capital-170315.PDF
Copy of resolution-170315.PDF