Company Information
CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Pandurang Unde
Director
over 8 years ago
over 8 years ago
Smita Deepak Jagtap
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Pooja Amol Patodekar
Director
about 14 years ago
about 14 years ago
Amol Chandrahas Patodekar
Director
almost 24 years ago
almost 24 years ago
Charges
11 August 2014
Hdfc Bank Limited
6 Crore
06 December 2005
Icici Bank
2 Crore
06 December 2005
Icici Bank
0
11 August 2014
Hdfc Bank Limited
0
06 December 2005
Icici Bank
0
11 August 2014
Hdfc Bank Limited
0
06 December 2005
Icici Bank
0
11 August 2014
Hdfc Bank Limited
0
Documents
Form CHG-4-01062018_signed
Letter of the charge holder stating that the amount has been satisfied-01062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
Letter of the charge holder stating that the amount has been satisfied-24012018
Form CHG-4-24012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180124
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Letter of appointment;-04082017
Form DIR-11-04082017_signed
Proof of dispatch-04082017
Notice of resignation filed with the company-04082017
Notice of resignation;-04082017
Optional Attachment-(1)-04082017
Acknowledgement received from company-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170315
Form MGT-14-15032017-signed
Altered memorandum of association-08032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Optional Attachment-(1)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-29112016_signed
