Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Devidas Sonawane
Priyanka Devidas Sonawane
Director/Designated Partner
almost 10 years ago

Past Directors

Pooja Ramesh Kamle
Pooja Ramesh Kamle
Additional Director
almost 10 years ago
Mahesh Kisan Motewar
Mahesh Kisan Motewar
Additional Director
almost 14 years ago
Prasad Kishor Paraswar
Prasad Kishor Paraswar
Additional Director
almost 14 years ago
Supriya Vasant Kanase
Supriya Vasant Kanase
Director
about 14 years ago

Charges

28 Lak
30 June 2015
Asrec (india) Limited
28 Lak
30 June 2015
Others
0
30 June 2015
Others
0
30 June 2015
Others
0
30 June 2015
Others
0

Documents

Form DIR-12-210116.OCT
Optional Attachment 1-210116.PDF
Letter of Appointment-210116.PDF
Evidence of cessation-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Certificate of Registration of Mortgage-090915.PDF
Certificate of Registration of Mortgage-090915.PDF
Instrument of creation or modification of charge-090915.PDF
Form CHG-1-090915.OCT
Certificate of Registration of Mortgage-090915.PDF
Others-230415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200315.PDF
Minutes of Meeting-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 1-200315.PDF
Form MGT-14-020315.PDF
MoA - Memorandum of Association-020315.PDF
Copy of resolution-020315.PDF
AoA - Articles of Association-020315.PDF
Copy of Board Resolution-300115.PDF
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-291014.PDF
Copy of resolution-291014.PDF
AoA - Articles of Association-291014.PDF
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF