Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 July 2014
Paid Up Capital
30,800,000
Authorised Capital
31,000,000
Directors
Sunanda Tayasaheb Jagtap
Director
over 15 years ago
over 15 years ago
Satyajeet Tatyasaheb Jagtap
Director
over 15 years ago
over 15 years ago
Sonia Tatyasaheb Jagtap
Director
over 15 years ago
over 15 years ago
Tatyasaheb Shankarrao Jagtap
Director
over 15 years ago
over 15 years ago
Charges
08 April 2013
Phoenix Arc Private Limited
3 Crore
13 July 2011
Phoenix Arc Private Limited
8 Crore
04 August 2010
Janata Urban Co. Op. Bank Limited
28 Lak
13 July 2011
Others
0
08 April 2013
Others
0
04 August 2010
Janata Urban Co. Op. Bank Limited
0
13 July 2011
Others
0
08 April 2013
Others
0
04 August 2010
Janata Urban Co. Op. Bank Limited
0
Documents
Form CHG-1-28062016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160628
Instrument(s) of creation or modification of charge;-24062016
Optional Attachment-(1)-24062016
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-050814.OCT
Form23AC-050414 for the FY ending on-310313.OCT
FormSchV-050414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-010813.OCT
Certificate of Registration of Mortgage-070513.PDF
Instrument of creation or modification of charge-070513.PDF
Certificate of Registration of Mortgage-070513.PDF
Optional Attachment 1-070513.PDF
Form 8-070513.OCT
Certificate of Registration of Mortgage-070513.PDF
Form 2-040413-210313.PDF
Form 2-040413.OCT
Resltn passed by the BOD-040413.PDF
List of allottees-040413.PDF
Form 23-310313.PDF
Copy of resolution-310313.PDF
Form 23-290313.PDF
Copy of resolution-290313.PDF
Form 2-010313.OCT
Copy of contract- if any-010313.PDF
Resltn passed by the BOD-010313.PDF
List of allottees-010313.PDF
Form 23-220213.PDF
Copy of resolution-220213.PDF
