Company Information

CIN
Status
Date of Incorporation
29 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Suresh Wagh
Atul Suresh Wagh
Additional Director
over 9 years ago
Sameer Anant Chavan
Sameer Anant Chavan
Director
about 25 years ago

Past Directors

Darshana Mangesh Gole
Darshana Mangesh Gole
Additional Director
about 10 years ago
Kishori Sameer Chavan
Kishori Sameer Chavan
Director
about 25 years ago
Sonali Ajay Thosar
Sonali Ajay Thosar
Director
about 25 years ago
Ajay Arvind Thosar
Ajay Arvind Thosar
Director
about 25 years ago

Documents

Evidence of cessation;-03052016
-03052016
Form DIR-11-03052016_signed
Form DIR-12-03052016_signed
Notice of resignation;-03052016
-19042016
Letter of appointment;-19042016
Form DIR-12-19042016_signed
Form DIR-11-19042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-16042016_signed
Evidence of cessation;-16042016
Notice of resignation;-16042016
Form MGT-14-121215.OCT
Form ADT-1-121215.OCT
Copy of resolution-091215.PDF
Resignation Letter-211115.PDF
Form ADT-3-211115.PDF
Form INC-22-171115.OCT
Form DIR-12-081115.OCT
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Form DIR-11-091214.OCT
Form DIR-12-031214.OCT
Evidence of cessation-031214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
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
Copy of resolution-210614.PDF