Company Information

CIN
Status
Date of Incorporation
17 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Anand Shetty
Sagar Anand Shetty
Director/Designated Partner
almost 9 years ago
Sunil Surendra Patil
Sunil Surendra Patil
Additional Director
over 9 years ago
Amit Vasant Deshmukh
Amit Vasant Deshmukh
Director
over 11 years ago

Past Directors

Ashwin Salian
Ashwin Salian
Director
over 11 years ago

Documents

Form DIR-11-15072017_signed
Proof of dispatch-15072017
Notice of resignation filed with the company-15072017
Form DIR-12-27022017_signed
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Letter of appointment;-21022017
Interest in other entities;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Copy of Board Resolution-180914.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Acknowledgement of Stamp Duty MoA payment-170513.PDF
Acknowledgement of Stamp Duty AoA payment-170513.PDF
Certificate of Incorporation-170513.PDF
Certificate of Incorporation-170513.PDF
MoA - Memorandum of Association-160513.PDF
AoA - Articles of Association-160513.PDF
Form 1-160513.PDF
Form 18-160513-160513.PDF
Form 32-160513-160513.PDF