Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Jagjit Singh Nain
Director/Designated Partner
about 2 years ago
about 2 years ago
Karan Singh Nain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Darshan .
Director
almost 15 years ago
almost 15 years ago
Rajpal Saharan
Director
almost 15 years ago
almost 15 years ago
Charges
10 May 2011
Syndicate Bank
4 Crore
10 May 2011
Syndicate Bank
0
10 May 2011
Syndicate Bank
0
10 May 2011
Syndicate Bank
0
10 May 2011
Syndicate Bank
0
Documents
Form INC-22-14072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Copy of board resolution authorizing giving of notice-14072016
Copies of the utility bills as mentioned above (not older than two months)-14072016
Certificate of Registration for Modification of Mortgage-160113.PDF
Optional Attachment 2-160113.PDF
Optional Attachment 1-160113.PDF
Instrument of creation or modification of charge-160113.PDF
Certificate of Registration for Modification of Mortgage-160113.PDF
Form 8-160113.OCT
Certificate of Registration for Modification of Mortgage-160113.PDF
Form 2-240912.OCT
Resltn passed by the BOD-220912.PDF
Copy of the valuation report of properties- rights and shares-220912.PDF
List of allottees-220912.PDF
Optional Attachment 1-220912.PDF
Optional Attachment 2-220912.PDF
Form 5-030812.PDF
Optional Attachment 2-030812.PDF
Optional Attachment 1-030812.PDF
MoA - Memorandum of Association-030812.PDF
Form 23B for period 010411 to 310312-051011.OCT
MoA - Memorandum of Association-280612.PDF
Form 67 -Addendum--280612 in respect of Form 23-060612.PDF
AoA - Articles of Association-280612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120612.PDF
Minutes of Meeting-120612.PDF
Form 23-060612.PDF
MoA - Memorandum of Association-060612.PDF
