Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Manohar Sutar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Saurabh Ramesh Padwal
Additional Director
about 11 years ago
about 11 years ago
Documents
Form INC-22-27122016_signed
Copies of the utility bills as mentioned above (not older than two months)-27122016
Copy of board resolution authorizing giving of notice-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Form23AC-281214 for the FY ending on-310314-Revised-1.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Optional Attachment 1-281114.PDF
Copy of resolution-281114.PDF
Form DIR-12-221114.OCT
Form DIR-11-221114.OCT
Declaration by the first director-201114.PDF
Letter of Appointment-201114.PDF
Optional Attachment 1-201114.PDF
Optional Attachment 2-201114.PDF
Evidence of cessation-201114.PDF
Form DIR-12-181114.OCT
Form INC-22-181114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Optional Attachment 1-171114.PDF
Declaration by the first director-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Interest in other entities-151114.PDF
Optional Attachment 1-151114.PDF
Optional Attachment 2-151114.PDF
Optional Attachment 3-151114.PDF
Acknowledgement of Stamp Duty MoA payment-221113.PDF
Certificate of Incorporation-221113.PDF
Certificate of Incorporation-221113.PDF
