Company Information

CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Pritam Sunil Naik
Pritam Sunil Naik
Director/Designated Partner
almost 9 years ago
Sanket Subhash Naik
Sanket Subhash Naik
Director
over 11 years ago

Past Directors

Piyusha Kunal Naik
Piyusha Kunal Naik
Director
over 11 years ago
Amruta Mayur Naik
Amruta Mayur Naik
Director
over 11 years ago
Kunal Subhash Naik
Kunal Subhash Naik
Director
over 11 years ago
Mayur Subhash Naik
Mayur Subhash Naik
Director
over 11 years ago

Charges

74 Lak
12 December 2014
State Bank Of Hyderabad
74 Lak
12 December 2014
State Bank Of Hyderabad
0
12 December 2014
State Bank Of Hyderabad
0

Documents

Optional Attachment-(1)-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Optional Attachment-(2)-21022017
Optional Attachment-(1)-21022017
Letter of appointment;-21022017
Form DIR-12-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Form MGT-14-20102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016
Form ADT-3-10082016-signed
Form ADT-1-08082016_signed
Copy of written consent given by auditor-08082016
Optional Attachment-(1)-08082016
Copy of the intimation sent by company-08082016
Form MGT-14-05082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016
Resignation letter-03082016
Form ADT-1-010216.OCT
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Certificate of Registration for Modification of Mortgage-181215.PDF
Certificate of Registration for Modification of Mortgage-181215.PDF
Instrument of creation or modification of charge-181215.PDF
Form CHG-1-191215.OCT
Certificate of Registration for Modification of Mortgage-181215.PDF
Certificate of Registration of Mortgage-220115.PDF
Instrument of creation or modification of charge-220115.PDF
Optional Attachment 1-220115.PDF