Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Monika Abhishek Lodha
Director
over 13 years ago
over 13 years ago
Prtima Abhinandan Dagale
Director
over 13 years ago
over 13 years ago
Past Directors
Manojkumar Sureshchand Lunkad
Director
over 12 years ago
over 12 years ago
Charges
26 June 2013
Kotak Mahindra Bank Limited
1 Crore
26 June 2013
Kotak Mahindra Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
26 June 2013
Kotak Mahindra Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form23AC-090216 for the FY ending on-310313.OCT
FormSchV-090216 for the FY ending on-310314.OCT
FormSchV-090216 for the FY ending on-310313.OCT
Form INC-22-090216.OCT
Optional Attachment 1-080216.PDF
Optional Attachment 2-080216.PDF
Optional Attachment 2-090216.PDF
Optional Attachment 1-090216.PDF
Form DIR-12-200115.OCT
Evidence of cessation-200115.PDF
Certificate of Registration of Mortgage-020713.PDF
Instrument of creation or modification of charge-020713.PDF
Certificate of Registration of Mortgage-020713.PDF
Form 8-020713-ChargeId-10434269.OCT
Certificate of Registration of Mortgage-020713.PDF
Form 32-290513.OCT
Optional Attachment 1-290513.PDF
Acknowledgement of Stamp Duty AoA payment-140312.PDF
Acknowledgement of Stamp Duty MoA payment-140312.PDF
AoA - Articles of Association-140312.PDF
MoA - Memorandum of Association-140312.PDF
Form 67 -Addendum--140312 in respect of Form 1--040312Form 18--040312Form 32-040312.PDF
Certificate of Incorporation-140312.PDF
Certificate of Incorporation-140312.PDF
Form 1-040312.PDF
