Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Atul Baban Shedge
Additional Director
over 8 years ago
over 8 years ago
Santosh Ramesh Sonawane
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Nitin Ramchandra Thorat
Director
about 13 years ago
about 13 years ago
Charges
28 September 2015
State Bank Of Patiala
3 Lak
28 September 2015
State Bank Of Patiala
0
28 September 2015
State Bank Of Patiala
0
28 September 2015
State Bank Of Patiala
0
Documents
Form INC-22-23052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Copy of board resolution authorizing giving of notice-23052017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Evidence of cessation;-23052017
Form DIR-11-23052017_signed
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Notice of resignation filed with the company-23052017
Proof of dispatch-23052017
Acknowledgement received from company-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-110116.PDF
Certificate of Registration of Mortgage-110116.PDF
Certificate of Registration of Mortgage-110116.PDF
Instrument of creation or modification of charge-110116.PDF
Form INC-22-250215.OCT
Form 2-160313.OCT
List of allottees-150313.PDF
Resltn passed by the BOD-150313.PDF
MoA - Memorandum of Association-150912.PDF
AoA - Articles of Association-150912.PDF
Acknowledgement of Stamp Duty MoA payment-170912.PDF
Acknowledgement of Stamp Duty AoA payment-170912.PDF
Certificate of Incorporation-170912.PDF
Certificate of Incorporation-170912.PDF
Form 1-150912.PDF
Form 32-150912-110912.PDF
Form 18-110912-110912.PDF
