Company Information
CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Subhash Babulal Mutha
Director
about 14 years ago
about 14 years ago
Past Directors
Prashant Subhash Mutha
Director
about 14 years ago
about 14 years ago
Shripal Chandrakant Gandhi
Additional Director
about 15 years ago
about 15 years ago
Charges
18 February 2010
Andhra Bank
7 Crore
27 April 2005
Andhra Bank
6 Crore
27 April 2005
Andhra Bank
0
18 February 2010
Andhra Bank
0
27 April 2005
Andhra Bank
0
18 February 2010
Andhra Bank
0
Documents
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
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
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-281115.OCT
Form MGT-7-241115.OCT
Form CHG-4-290815.OCT
Letter of the charge holder-280815.PDF
Form CHG-4-280815.OCT
Memorandum of satisfaction of Charge-280815.PDF
Form MGT-14-021114.OCT
-021114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
