Company Information
CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
78,989,910
Authorised Capital
285,000,000
Directors
Anshoo Krishnadeo Gaur
Director
about 17 years ago
about 17 years ago
Mahesh Vinayak Jog
Director
about 18 years ago
about 18 years ago
Mangesh Avinash Deshpande
Wholetime Director
over 20 years ago
over 20 years ago
Past Directors
Dinesh Vinayak Bapat
Director
almost 9 years ago
almost 9 years ago
Ashok Kumar Anchalia
Director
about 18 years ago
about 18 years ago
Charges
27 June 2016
The Hongkong And Shanghai Banking Corporation Limited
23 Crore
27 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-6-03022017_signed
-03022017
Approval letter of extension of financial year of AGM-24012017
Optional Attachment-(1)-24012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012017
Form_AOC4-XBRL_Db_signed_DMSK2016_20170124182510.pdf-24012017
Letter of the charge holder stating that the amount has been satisfied-23012017
Form CHG-4-23012017_signed
Form DIR-12-12012017_signed
Approval letter for extension of AGM;-09012017
List of share holders, debenture holders;-09012017
Copy of MGT-8-09012017
Form MGT-7-09012017_signed
Instrument(s) of creation or modification of charge;-28062016
Form CHG-1-28062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160628
Form DIR-11-08062016_signed
Form DIR-12-08062016_signed
Acknowledgement received from company-08062016
Proof of dispatch-08062016
Optional Attachment-(1)-08062016
Notice of resignation filed with the company-08062016
Evidence of cessation;-08062016
Notice of resignation;-08062016
Form GNL-2-19052016-signed
Optional Attachment-(1)-17052016
Copy of court order or NCLT or CLB or order by any other competent authority.-30032016
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Letter of Appointment-170316.PDF
