Company Information
CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chamanlal Inderkrishna Kaul
Director
about 31 years ago
about 31 years ago
Ajay Chaman Kaul
Managing Director
about 31 years ago
about 31 years ago
Charges
02 February 1999
Bank Of India
14 Thousand
20 January 2001
Bank Of India
32 Thousand
14 May 1999
Bank Of India
1 Lak
14 May 1999
Bank Of India
0
20 January 2001
Bank Of India
0
02 February 1999
Bank Of India
0
14 May 1999
Bank Of India
0
20 January 2001
Bank Of India
0
02 February 1999
Bank Of India
0
14 May 1999
Bank Of India
0
20 January 2001
Bank Of India
0
02 February 1999
Bank Of India
0
14 May 1999
Bank Of India
0
20 January 2001
Bank Of India
0
02 February 1999
Bank Of India
0
14 May 1999
Bank Of India
0
20 January 2001
Bank Of India
0
02 February 1999
Bank Of India
0
Documents
Form STK-2-30012020-signed
Optional Attachment-(1)-06032019
-06032019
-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(1)-22022019
-22022019
Optional Attachment-(1)-19022019
-19022019
-23012019
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-061115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
