Company Information
CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Abhijit Babanrao Gaiki
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Usha Srinivasan
Director/Designated Partner
about 8 years ago
about 8 years ago
Nitin Mohan Tapaswi
Director
about 12 years ago
about 12 years ago
Srinivasan Satagopan
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Subodh Verma
Director
about 13 years ago
about 13 years ago
Amol Bhanudasrao Shinde
Director
about 18 years ago
about 18 years ago
Amit Dayalnath Mishra
Director
over 19 years ago
over 19 years ago
Charges
24 September 2007
Indian Bank.
1 Lak
18 July 2008
Indian Bank
2 Lak
25 January 2007
Indian Bank Limited
1 Lak
25 January 2007
Indian Bank Limited
0
18 July 2008
Indian Bank
0
24 September 2007
Indian Bank.
0
25 January 2007
Indian Bank Limited
0
18 July 2008
Indian Bank
0
24 September 2007
Indian Bank.
0
25 January 2007
Indian Bank Limited
0
18 July 2008
Indian Bank
0
24 September 2007
Indian Bank.
0
Documents
Form STK-2-30062021-signed
Optional Attachment-(2)-17032021
-17032021
Optional Attachment-(1)-17032021
Optional Attachment-(1)-15012021
-15012021
Form DPT-3-06012021-signed
Form DPT-3-31122020
Form MGT-14-25112019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(4)-25112019
-25112019
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form CHG-4-07092019_signed
Letter of the charge holder stating that the amount has been satisfied-07092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Notice of resignation;-22122017
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Declaration by first director-22122017
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
