Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sae Kedar Vanjape
Director
over 2 years ago
over 2 years ago
Mandira Guha Thakurta
Director
almost 10 years ago
almost 10 years ago
Sanjay Kumar Sinha
Director
about 10 years ago
about 10 years ago
Past Directors
Abhijit Roy
Director
almost 10 years ago
almost 10 years ago
Sankesh Suresh Raskar
Director
about 14 years ago
about 14 years ago
Ajit Narayan Nipunge
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-16022018_signed
Optional Attachment-(1)-09022018
Notice of resignation;-09022018
Evidence of cessation;-09022018
Form DIR-12-110316.OCT
Form DIR-11-110316.OCT
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Evidence of cessation-100316.PDF
Interest in other entities-100316.PDF
Optional Attachment 1-100316.PDF
Optional Attachment 2-100316.PDF
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Optional Attachment 1-130116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-210715.OCT
Optional Attachment 1-180715.PDF
Evidence of cessation-180715.PDF
Form DIR-12-170715.OCT
Optional Attachment 1-170715.PDF
Letter of Appointment-170715.PDF
Declaration of the appointee Director- in Form DIR-2-170715.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF
