Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
106,670
Authorised Capital
200,000

Directors

Samir Kapoor
Samir Kapoor
Director/Designated Partner
almost 3 years ago
Laxmi Kapoor
Laxmi Kapoor
Director/Designated Partner
over 11 years ago
Virender Kapoor
Virender Kapoor
Director
over 12 years ago

Past Directors

Rajat Rana
Rajat Rana
Director
over 11 years ago

Charges

0
24 April 2015
Lakshmi Vilas Bank Limited
1 Crore
09 October 2014
United Bank Of India
60 Lak
24 April 2015
Lakshmi Vilas Bank Limited
0
09 October 2014
United Bank Of India
0
24 April 2015
Lakshmi Vilas Bank Limited
0
09 October 2014
United Bank Of India
0
24 April 2015
Lakshmi Vilas Bank Limited
0
09 October 2014
United Bank Of India
0
24 April 2015
Lakshmi Vilas Bank Limited
0
09 October 2014
United Bank Of India
0
24 April 2015
Lakshmi Vilas Bank Limited
0
09 October 2014
United Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Form ADT-3-06082020_signed
Resignation letter-06082020
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form INC-22-20022020_signed
Optional Attachment-(1)-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copy of board resolution authorizing giving of notice-20022020
Form ADT-1-14022020_signed
Copy of written consent given by auditor-13022020
Optional Attachment-(1)-13022020
Copy of resolution passed by the company-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form DIR-12-06022020_signed
Form ADT-3-19122019_signed
Resignation letter-18122019
Form AOC-4-27112019_signed