Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sheetal Dhairyashil Mohite Patil
Director/Designated Partner
over 11 years ago
over 11 years ago
Dhairyasheel Rajsinh Mohitepatil
Director
over 13 years ago
over 13 years ago
Past Directors
Mahesh Anil Bhagwat
Director
over 13 years ago
over 13 years ago
Charges
25 August 2014
Punjab National Bank
50 Lak
26 July 2014
Punjab National Bank
3 Crore
25 August 2014
Punjab National Bank
0
26 July 2014
Punjab National Bank
0
25 August 2014
Punjab National Bank
0
26 July 2014
Punjab National Bank
0
25 August 2014
Punjab National Bank
0
26 July 2014
Punjab National Bank
0
Documents
Form CHG-1-291114.OCT
Certificate of Registration of Mortgage-271114.PDF
Certificate of Registration of Mortgage-271114.PDF
Instrument of creation or modification of charge-271114.PDF
Optional Attachment 1-271114.PDF
Certificate of Registration of Mortgage-271114.PDF
Form PAS-3-091114.OCT
Resltn passed by the BOD-071114.PDF
List of allottees-071114.PDF
Form DIR-12-181014.OCT
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Evidence of cessation-230814.PDF
Interest in other entities-230814.PDF
Letter of Appointment-230814.PDF
Optional Attachment 1-230814.PDF
Form PAS-3-151014.OCT
Form DIR-11-151014.OCT
Form SH-7-250814.PDF
Optional Attachment 1-250814.PDF
MoA - Memorandum of Association-250814.PDF
List of allottees-250814.PDF
Copy of the resolution for alteration of capital-250814.PDF
Resltn passed by the BOD-250814.PDF
Form SH-7-200814.PDF
MoA - Memorandum of Association-200814.PDF
Copy of the resolution for alteration of capital-200814.PDF
Acknowledgement of Stamp Duty AoA payment-170712.PDF
Acknowledgement of Stamp Duty MoA payment-170712.PDF
Certificate of Incorporation-170712.PDF
Certificate of Incorporation-170712.PDF
