Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asik Ashok Mate
Additional Director
almost 8 years ago
almost 8 years ago
Nandakishor Manohar Devkate
Director/Designated Partner
over 8 years ago
over 8 years ago
Chandrakant Anna Khaire
Director
over 11 years ago
over 11 years ago
Past Directors
Chandrakant Datta Bute
Director
over 11 years ago
over 11 years ago
Viraj Jagdish Nipunage
Director
over 11 years ago
over 11 years ago
Charges
27 April 2015
Punjab & Sind Bank Camp Branch Pune
96 Lak
27 April 2015
Punjab & Sind Bank Camp Branch Pune
0
27 April 2015
Punjab & Sind Bank Camp Branch Pune
0
27 April 2015
Punjab & Sind Bank Camp Branch Pune
0
Documents
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Letter of appointment;-24102017
Form DIR-12-24102017_signed
Evidence of cessation;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Notice of resignation;-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form MGT-7-250216.OCT
Form AOC-4-020216.OCT
Form ADT-1-010216.OCT
Certificate of Registration of Mortgage-260515.PDF
Certificate of Registration of Mortgage-260515.PDF
Instrument of creation or modification of charge-260515.PDF
Form CHG-1-260515.OCT
Certificate of Registration of Mortgage-260515.PDF
Form DIR-11-230315.OCT
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Optional Attachment 1-230215.PDF
Optional Attachment 2-230215.PDF
Optional Attachment 3-230215.PDF
Specimen signature in form 2.10-200215.PDF
