Company Information
CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 May 2016
Paid Up Capital
14,004,000
Authorised Capital
15,000,000
Directors
Sunil Pandurang Kaulgud
Director
about 25 years ago
about 25 years ago
Suhas Pandurang Kaulgud
Director
about 25 years ago
about 25 years ago
Charges
14 December 2001
The Karnataka Bank Limited
3 Crore
14 December 2001
The Karnataka Bank Limited
0
14 December 2001
The Karnataka Bank Limited
0
14 December 2001
The Karnataka Bank Limited
0
Documents
Form INC-28-07112017-signed
Optional Attachment-(1)-03112017
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
Form INC-28-31102017-signed
Optional Attachment-(1)-26102017
Copy of court order or NCLT or CLB or order by any other competent authority.-26102017
Form GNL-2-10082017-signed
Optional Attachment-(2)-09082017
Optional Attachment-(3)-09082017
Optional Attachment-(1)-09082017
Form MGT-14-29062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Optional Attachment-(1)-29062017
Form GNL-2-08062017-signed
Form MGT-6-06062017_signed
-06062017
Optional Attachment-(1)-19052017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Directors report as per section 134(3)-29112016
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of the intimation sent by company-29112016
Notice of resignation;-27082016
Evidence of cessation;-27082016
Form DIR-12-27082016_signed
