Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Pandurang Wagh
Sunil Pandurang Wagh
Director/Designated Partner
over 2 years ago
Vikram Popat Shendkar
Vikram Popat Shendkar
Director
almost 14 years ago

Past Directors

Seema Namdev Lalge
Seema Namdev Lalge
Director
about 11 years ago
Sumeet Suresh Mittal
Sumeet Suresh Mittal
Director
almost 14 years ago

Documents

Proof of dispatch-14072016
Optional Attachment-(1)-14072016
Notice of resignation filed with the company-14072016
Form DIR-11-14072016_signed
Acknowledgement received from company-14072016
Acknowledgement received from company-01072016
Proof of dispatch-01072016
Optional Attachment-(1)-01072016
Notice of resignation filed with the company-01072016
Form DIR-11-01072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Interest in other entities;-30052016
Letter of appointment;-30052016
Optional Attachment-(1)-30052016
Form DIR-12-30052016
Optional Attachment-(3)-30052016
Evidence of cessation;-30052016
Form DIR-12-30052016_signed
Notice of resignation;-30052016
Optional Attachment-(1)-30052016
Optional Attachment-(2)-30052016
Optional Attachment-(4)-30052016
Form DIR-12-100714.OCT
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Letter of Appointment-100714.PDF
Optional Attachment 1-100714.PDF
Form 23B for period 030212 to 310312-200912.OCT
Acknowledgement of Stamp Duty MoA payment-030212.PDF
Acknowledgement of Stamp Duty AoA payment-030212.PDF
Certificate of Incorporation-030212.PDF