Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Rajpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Savi Rajpal
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Punit Wadhwani
Director
almost 11 years ago
almost 11 years ago
Jitendra Gopal Mali
Director
almost 11 years ago
almost 11 years ago
Charges
15 December 2015
Punjab & Sind Bank
1 Crore
30 September 2015
Reliance Capital Ltd
2 Crore
17 April 2015
Hdfc Bank Limited
3 Crore
30 September 2015
Reliance Capital Ltd
0
15 December 2015
Punjab & Sind Bank
0
17 April 2015
Hdfc Bank Limited
0
30 September 2015
Reliance Capital Ltd
0
15 December 2015
Punjab & Sind Bank
0
17 April 2015
Hdfc Bank Limited
0
30 September 2015
Reliance Capital Ltd
0
15 December 2015
Punjab & Sind Bank
0
17 April 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-20042017_signed
Form DIR-11-20042017_signed
Proof of dispatch-18042017
Notice of resignation;-18042017
Notice of resignation filed with the company-18042017
Letter of appointment;-18042017
Interest in other entities;-18042017
Evidence of cessation;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Acknowledgement received from company-18042017
Form INC-22-07042017_signed
Copy of board resolution authorizing giving of notice-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Optional Attachment-(1)-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
Letter of the charge holder stating that the amount has been satisfied-02082016
Form CHG-4-02082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160802
Form CHG-1-220316.OCT
Certificate of Registration of Mortgage-210316.PDF
Certificate of Registration of Mortgage-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Optional Attachment 1-210316.PDF
Certificate of Registration of Mortgage-210316.PDF
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form INC-22-290116.OCT
Form DIR-12-191215.OCT
Interest in other entities-171215.PDF
Declaration of the appointee Director- in Form DIR-2-171215.PDF
