Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirti Nilesh Gudhe
Kirti Nilesh Gudhe
Director/Designated Partner
over 12 years ago

Past Directors

Chennakesahavadya .
Chennakesahavadya .
Director
over 12 years ago

Documents

Proof of dispatch-01112017
Notice of resignation filed with the company-01112017
Form DIR-11-01112017_signed
Form ADT-1-051215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-100615.OCT
Form ADT-1-280115.OCT
Form23AC-180115 for the FY ending on-310314.OCT
FormSchV-180115 for the FY ending on-310314.OCT
Form MGT-14-210115.OCT
Copy of resolution-180115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050913.PDF
Optional Attachment 1-050913.PDF
Minutes of Meeting-050913.PDF
Form 23-020913.PDF
MoA - Memorandum of Association-020913.PDF
Copy of resolution-020913.PDF
AoA - Articles of Association-020913.PDF
Copy of Board Resolution-090813.PDF
Optional Attachment 2-090813.PDF
Optional Attachment 1-090813.PDF
Acknowledgement of Stamp Duty MoA payment-240513.PDF
Acknowledgement of Stamp Duty AoA payment-240513.PDF
Certificate of Incorporation-240513.PDF
Certificate of Incorporation-240513.PDF
MoA - Memorandum of Association-230513.PDF
Form 67 -Addendum--230513 in respect of Form 1--140413Form 18--140413Form 32-140413.PDF
AoA - Articles of Association-230513.PDF