Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Joginapally Pavitra
Director/Designated Partner
about 9 years ago
about 9 years ago
Prashik Fulchand Khandekar
Director
over 12 years ago
over 12 years ago
Past Directors
Sapna Ratan Pillai
Director
over 12 years ago
over 12 years ago
Charges
09 December 2013
Andhra Bank
6 Crore
09 December 2013
Andhra Bank
0
09 December 2013
Andhra Bank
0
09 December 2013
Andhra Bank
0
Documents
Form DIR-12-25102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Notice of resignation;-24102016
Letter of appointment;-24102016
Evidence of cessation;-24102016
Certificate of Registration of Mortgage-090114.PDF
Optional Attachment 1-090114.PDF
Instrument of creation or modification of charge-090114.PDF
Certificate of Registration of Mortgage-090114.PDF
Optional Attachment 2-090114.PDF
Optional Attachment 3-090114.PDF
Form 8-090114.OCT
Certificate of Registration of Mortgage-090114.PDF
Form 2-260913.OCT
Resltn passed by the BOD-250913.PDF
Optional Attachment 1-250913.PDF
List of allottees-250913.PDF
Copy of contract- if any-250913.PDF
Acknowledgement of Stamp Duty AoA payment-180913.PDF
AoA - Articles of Association-180913.PDF
Form 67 -Addendum--180913 in respect of Form 1--150913Form 18--150913Form 32-150913.PDF
Acknowledgement of Stamp Duty MoA payment-180913.PDF
Certificate of Incorporation-180913.PDF
Certificate of Incorporation-180913.PDF
AoA - Articles of Association-170913.PDF
Form 67 -Addendum--170913 in respect of Form 1--150913Form 18--150913Form 32-150913.PDF
MoA - Memorandum of Association-170913.PDF
AoA - Articles of Association-150913.PDF
Optional Attachment 3-150913.PDF
MoA - Memorandum of Association-150913.PDF
