Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
440,400
Authorised Capital
1,000,000

Past Directors

Vikram Sudhir Subhedar
Vikram Sudhir Subhedar
Director
about 17 years ago
Chitralekha Sudhir Subhedar
Chitralekha Sudhir Subhedar
Director
over 30 years ago

Charges

0
14 July 1999
Bank Of India
1 Lak
31 August 1996
Bank Of India
1 Lak
14 July 1999
Bank Of India
0
31 August 1996
Bank Of India
0
14 July 1999
Bank Of India
0
31 August 1996
Bank Of India
0

Documents

List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form CHG-4-171215.OCT
Letter of the charge holder-151215.PDF
Memorandum of satisfaction of Charge-151215.PDF
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form ADT-1-141015.OCT
Form 1INV-100715.PDF
Optional Attachment 1-100715.PDF
Form5 INV-200615.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-171213.OCT
FormSchV-031213 for the FY ending on-310313.OCT
Form23AC-021213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-281112.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Form 23B-050411.OCT