Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Ladoba Gawas
Director
almost 15 years ago
almost 15 years ago
Past Directors
Supriya Mandar Phatak
Additional Director
about 11 years ago
about 11 years ago
Mandar Vishwas Phatak
Director
almost 15 years ago
almost 15 years ago
Vikrant Ramesh Yannuwar
Director
almost 15 years ago
almost 15 years ago
Anil Ramchandra Deshpande
Director
almost 15 years ago
almost 15 years ago
Charges
11 December 2015
State Bank Of Patiala
30 Lak
11 December 2015
Others
0
11 December 2015
Others
0
11 December 2015
Others
0
Documents
Instrument(s) of creation or modification of charge;-20052016
Form CHG-1-20052016_signed
Optional Attachment-(1)-20052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160520
Form AOC-4-290116.OCT
Form DIR-12-231115.OCT
Optional Attachment 1-231115.PDF
Form MGT-7-211115.OCT
Form ADT-1-081015.OCT
Resignation Letter-140915.PDF
Form ADT-3-140915.PDF
Form ADT-1-160615.OCT
Form MGT-14-150515.OCT
Optional Attachment 2-150515.PDF
Optional Attachment 1-150515.PDF
Copy of resolution-150515.PDF
Additional attachment to Form 23AC-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form DIR-11-040315.OCT
Form DIR-11-210215.OCT
Form DIR-11-060215.OCT
Form DIR-11-050215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Evidence of cessation-201114.PDF
Letter of Appointment-201114.PDF
Optional Attachment 1-201114.PDF
