Company Information

CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumer Vaswani
Sumer Vaswani
Director/Designated Partner
over 2 years ago
Chitoor Hariharan Laxminarayan
Chitoor Hariharan Laxminarayan
Additional Director
almost 3 years ago

Past Directors

Sunil Madhukarrao Chandore
Sunil Madhukarrao Chandore
Director
about 17 years ago
Ambarish Balkrishna Darak
Ambarish Balkrishna Darak
Additional Director
over 18 years ago
Hemant Murlidhar Kurande
Hemant Murlidhar Kurande
Director
about 22 years ago
Monish Mangalkumar Darda
Monish Mangalkumar Darda
Director
about 22 years ago

Charges

0
06 August 2007
Abn Amro Bank Nv
1 Crore
06 August 2007
Abn Amro Bank Nv
0
06 August 2007
Abn Amro Bank Nv
0
06 August 2007
Abn Amro Bank Nv
0

Documents

Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-231115.OCT
Form MGT-7-241115.OCT
Form ADT-1-211115.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
-091114.OCT
Form 23B for period 010413 to 310314-181013.OCT