Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Mohanlal Ramkarandas Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Vinay Anil Mittal
Director
about 11 years ago
about 11 years ago
Past Directors
Ritesh Subhash Agarwal
Additional Director
over 9 years ago
over 9 years ago
Charges
25 March 2013
Punjab & Sind Bank Sp.corporate Finance Branch Pune
50 Lak
25 March 2013
Punjab & Sind Bank Sp.corporate Finance Branch Pune
0
25 March 2013
Punjab & Sind Bank Sp.corporate Finance Branch Pune
0
25 March 2013
Punjab & Sind Bank Sp.corporate Finance Branch Pune
0
25 March 2013
Punjab & Sind Bank Sp.corporate Finance Branch Pune
0
Documents
Acknowledgement received from company-31052018
Evidence of cessation;-31052018
Form DIR-11-31052018_signed
Form DIR-12-31052018_signed
Notice of resignation filed with the company-31052018
Notice of resignation;-31052018
Proof of dispatch-31052018
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form DIR-12-25102016_signed
Letter of appointment;-16062016
Interest in other entities;-16062016
Form DIR-12-16062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-250215.OCT
Letter of Appointment-250215.PDF
-060115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form CHG-1-280914.OCT
Instrument of creation or modification of charge-120914.PDF
Certificate of Registration for Modification of Mortgage-120914.PDF
