Company Information

CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brian Douglas Britto
Brian Douglas Britto
Director/Designated Partner
about 7 years ago
Naresh Hirji Bhanushali
Naresh Hirji Bhanushali
Director/Designated Partner
about 7 years ago

Past Directors

Deepak Kanaujiya
Deepak Kanaujiya
Director
over 7 years ago
Ashish Kumar Shambhu Nath Dubey
Ashish Kumar Shambhu Nath Dubey
Director
over 8 years ago
Manish Rameshrao Gulalkari
Manish Rameshrao Gulalkari
Managing Director
almost 11 years ago
Dattatreya Lakshmi Narasimha
Dattatreya Lakshmi Narasimha
Director
almost 11 years ago
Yousaf Panikkaveetil Kunheen
Yousaf Panikkaveetil Kunheen
Director
almost 11 years ago

Documents

Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Copy of board resolution authorizing giving of notice-08122017
Copies of the utility bills as mentioned above (not older than two months)-08122017
Form INC-22-04122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copy of board resolution authorizing giving of notice-04122017
Copies of the utility bills as mentioned above (not older than two months)-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Evidence of cessation;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017
Notice of resignation;-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Notice of resignation;-13062017
Letter of appointment;-13062017
Interest in other entities;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Evidence of cessation;-22052017
Notice of resignation;-22052017
Form DIR-12-22052017_signed
Letter of appointment;-21072016
Form DIR-12-21072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form ADT-1-220116.OCT