Company Information
CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,350,000
Authorised Capital
3,500,000
Directors
Balbeer Ramlal Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Shantidevi Ramlal Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Charges
22 February 1996
Union Bank Of India
25 Lak
08 March 1996
The Maharashtra State Financial Corporation
80 Lak
08 March 1996
The Maharashtra State Financial Corporation
0
22 February 1996
Union Bank Of India
0
08 March 1996
The Maharashtra State Financial Corporation
0
22 February 1996
Union Bank Of India
0
Documents
FormFTE-030815.PDF
Affidavit -to be given individually by director-s---030815.PDF
Copy of Board resolution showing authorisation given for filing this application-030815.PDF
Indemnity bond -to be given individually or collectively by director-s--030815.PDF
Optional Attachment 1-030815.PDF
Optional Attachment 2-030815.PDF
Optional Attachment 3-030815.PDF
Optional Attachment 4-030815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030815.PDF
-041114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 32-201112.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form66-191112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 32-200212.OCT
Evidence of cessation-180212.PDF
FormSchV-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310310.OCT
