Company Information

CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,855,000
Authorised Capital
4,000,000

Directors

Vijay Shrikant Gokhale
Vijay Shrikant Gokhale
Director/Designated Partner
about 27 years ago

Past Directors

Siddharth Vijay Gokhale
Siddharth Vijay Gokhale
Additional Director
over 9 years ago
Sanjeev Chintaman Vartak
Sanjeev Chintaman Vartak
Director
about 12 years ago
Abhijit Shridhar Deshpande
Abhijit Shridhar Deshpande
Director
over 33 years ago

Charges

115 Crore
30 March 2012
Vijaya Bank (corporate Banking Branch)
115 Crore
31 December 2009
Union Bank Of India ( Industrial Finance Branch )
115 Crore
30 March 2012
Vijaya Bank (corporate Banking Branch)
0
31 December 2009
Union Bank Of India ( Industrial Finance Branch )
0
30 March 2012
Vijaya Bank (corporate Banking Branch)
0
31 December 2009
Union Bank Of India ( Industrial Finance Branch )
0

Documents

Form ADT-1-13022018_signed
Copy of written consent given by auditor-13022018
Form ADT-3-24012018-signed
Resignation letter-22012018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form DIR-12-25102016_signed
Form MGT-14-15102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Acknowledgement received from company-24062016
Form DIR-12-24062016_signed
Form DIR-11-24062016_signed
Proof of dispatch-24062016
Notice of resignation;-24062016
Notice of resignation filed with the company-24062016
Evidence of cessation;-24062016
Letter of appointment;-22062016
Form DIR-12-22062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form MGT-7-281115.OCT
Form AOC-4-081115.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT