Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dayanand Dattaram Jogale
Director
over 11 years ago
over 11 years ago
Shailesh Prakash Kasar
Director
over 11 years ago
over 11 years ago
Sachin Shrikant Yadav
Director
over 11 years ago
over 11 years ago
Nitin Ramesh Chavan
Director
over 11 years ago
over 11 years ago
Past Directors
Tejasvini Pandurang Sutar
Additional Director
over 10 years ago
over 10 years ago
Siddesh Shashikant Sawant
Additional Director
over 10 years ago
over 10 years ago
Anushree Anil Salvi
Additional Director
over 10 years ago
over 10 years ago
Anand Ghanshyam Phadke
Additional Director
over 11 years ago
over 11 years ago
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160420
Altered memorandum of association-29032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032016
Form DIR-12-180216.OCT
Letter of Appointment-180216.PDF
Form MGT-7-160216.OCT
Form23AC-050216 for the FY ending on-310315.OCT
Form ADT-1-010216.OCT
Form DIR-12-210515.OCT
Optional Attachment 1-210515.PDF
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Evidence of cessation-210515.PDF
Optional Attachment 2-210515.PDF
Optional Attachment 3-210515.PDF
Optional Attachment 4-210515.PDF
Optional Attachment 5-210515.PDF
Form DIR-12-170914.OCT
Declaration of the appointee Director- in Form DIR-2-020914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty AoA payment-260314.PDF
Acknowledgement of Stamp Duty MoA payment-260314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF
Optional Attachment 1-250314.PDF
Optional Attachment 2-250314.PDF
Optional Attachment 3-250314.PDF
Optional Attachment 4-250314.PDF
Form 18-250314-250314.PDF
Form 32-250314-250314.PDF
