Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Ravikant Bajranglal Chamadia
Director
over 2 years ago
over 2 years ago
Rajkumar Ramswaroop Chamadia
Director
almost 20 years ago
almost 20 years ago
Charges
27 April 2011
Standard Chartered Bank
9 Crore
29 November 2011
Standard Chartered Bank
17 Crore
18 May 2011
Standard Chartered Bank
12 Crore
08 June 2012
Standard Chartered Bank
4 Crore
21 December 2010
Standard Chartered Bank
9 Crore
05 May 2008
Punjab National Bank
6 Crore
21 December 2010
Standard Chartered Bank
0
05 May 2008
Punjab National Bank
0
08 June 2012
Standard Chartered Bank
0
18 May 2011
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
27 April 2011
Standard Chartered Bank
0
21 December 2010
Standard Chartered Bank
0
05 May 2008
Punjab National Bank
0
08 June 2012
Standard Chartered Bank
0
18 May 2011
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
27 April 2011
Standard Chartered Bank
0
21 December 2010
Standard Chartered Bank
0
05 May 2008
Punjab National Bank
0
08 June 2012
Standard Chartered Bank
0
18 May 2011
Standard Chartered Bank
0
29 November 2011
Standard Chartered Bank
0
27 April 2011
Standard Chartered Bank
0
Documents
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF
Letter of the charge holder-211215.PDF
Form CHG-4-211215.OCT
Memorandum of satisfaction of Charge-211215.PDF
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Letter of the charge holder-230215.PDF
Form CHG-4-230215.OCT
Memorandum of satisfaction of Charge-230215.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
Optional Attachment 2-110914.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-311013.PDF
Instrument of creation or modification of charge-311013.PDF
Certificate of Registration for Modification of Mortgage-311013.PDF
Form 8-311013.OCT
Certificate of Registration for Modification of Mortgage-311013.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
