Company Information

CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunanda Shrishail Swami
Sunanda Shrishail Swami
Additional Director
over 8 years ago
Siddhartha Dilip Sathe
Siddhartha Dilip Sathe
Director
about 12 years ago

Past Directors

Shrishail Vijaykumar Swami
Shrishail Vijaykumar Swami
Director
about 12 years ago

Charges

56 Lak
09 September 2016
Shri Laxmikrupa Urban Co-operative Bank Limited
56 Lak
09 September 2016
Others
0
09 September 2016
Others
0
09 September 2016
Others
0

Documents

Form CHG-1-07012017_signed
Instrument(s) of creation or modification of charge;-07012017
Optional Attachment-(1)-07012017
Optional Attachment-(2)-07012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170107
Form INC-22-08062016_signed
Copies of the utility bills as mentioned above (not older than two months)-08062016
Copy of board resolution authorizing giving of notice-08062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Form DIR-12-08062016_signed
Letter of appointment;-08062016
Notice of resignation;-08062016
Optional Attachment-(1)-08062016
Optional Attachment-(2)-08062016
Evidence of cessation;-08062016
Acknowledgement of Stamp Duty MoA payment-221012.PDF
Acknowledgement of Stamp Duty AoA payment-221012.PDF
Certificate of Incorporation-221012.PDF
Certificate of Incorporation-221012.PDF
Optional Attachment 1-191012.PDF
MoA - Memorandum of Association-191012.PDF
AoA - Articles of Association-191012.PDF
Form 32-191012-191012.PDF
Form 18-191012-191012.PDF
Form 1-191012.PDF