Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
38,603,750
Authorised Capital
45,000,000

Past Directors

Jack Henry Lazzaro
Jack Henry Lazzaro
Additional Director
about 18 years ago
Vishal Jain
Vishal Jain
Director
over 19 years ago

Charges

0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 July 2015
Corporation Bank
1 Crore
27 July 2015
Corporation Bank
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2015
Corporation Bank
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2015
Corporation Bank
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-4-06012017_signed
Letter of the charge holder stating that the amount has been satisfied-06012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
Form CHG-4-05012017_signed
Letter of the charge holder stating that the amount has been satisfied-05012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
Form MGT-7-22112016_signed
Details of other Entity(s)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Company CSR policy as per section 135(4)-19112016
Form AOC-4-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-211015.PDF
AoA - Articles of Association-211015.PDF
Copy of resolution-211015.PDF
Optional Attachment 1-211015.PDF
Form DIR-12-131015.OCT
Form ADT-1-141015.OCT
Resignation Letter-220915.PDF
Form ADT-3-220915.PDF
Certificate of Registration of Mortgage-260815.PDF
Certificate of Registration of Mortgage-260815.PDF
Form CHG-1-260815.OCT
Certificate of Registration of Mortgage-260815.PDF