Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Shrishail Satish Honrao
Additional Director
over 10 years ago
over 10 years ago
Amit Amrut Sonawane
Director
over 12 years ago
over 12 years ago
Past Directors
Tanu Sudhir Jain
Additional Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-22062016-signed
Resignation letter-21062016
Form DIR-12-160915.OCT
Form DIR-12-150915.OCT
Optional Attachment 1-150915.PDF
Declaration by the first director-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF
Evidence of cessation-150915.PDF
Letter of Appointment-150915.PDF
Form DIR-11-150915.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form66-090215 for the FY ending on-310314.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form DIR-12-301114.OCT
Optional Attachment 1-281114.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-030614.OCT
Evidence of cessation-220514.PDF
Form DIR-12-210514.OCT
Declaration of the appointee Director- in Form DIR-2-210514.PDF
Letter of Appointment-210514.PDF
Optional Attachment 1-210514.PDF
Optional Attachment 3-210514.PDF
Optional Attachment 4-210514.PDF
Optional Attachment 2-210514.PDF
Form DIR-11-210514.OCT
