Company Information
CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Shivaji Babanrao Mandhare
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Swati Shashikant More
Director
over 13 years ago
over 13 years ago
Shashikant Prakash More
Director
over 13 years ago
over 13 years ago
Charges
28 March 2013
Canara Bank
1 Crore
28 March 2013
Canara Bank
0
28 March 2013
Canara Bank
0
28 March 2013
Canara Bank
0
Documents
Form DIR-12-090315.OCT
Optional Attachment 1-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Optional Attachment 3-090315.PDF
Optional Attachment 2-090315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090215.PDF
Optional Attachment 2-090215.PDF
Optional Attachment 1-090215.PDF
Minutes of Meeting-090215.PDF
Optional Attachment 3-090215.PDF
Form MGT-14-300115.PDF
Optional Attachment 3-300115.PDF
Optional Attachment 2-300115.PDF
Optional Attachment 1-300115.PDF
MoA - Memorandum of Association-300115.PDF
Copy of resolution-300115.PDF
AoA - Articles of Association-300115.PDF
Copy of Board Resolution-230115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-090115.PDF
-010115.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-010114.OCT
Copy of resolution-301214.PDF
