Company Information
CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Subhash Sopanrao Lad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sopanrao Kisanrao Lad
Director
almost 20 years ago
almost 20 years ago
Past Directors
Deodatta Vishnu Thakur
Additional Director
about 16 years ago
about 16 years ago
Kailash Pandurang Ghandat
Managing Director
over 19 years ago
over 19 years ago
Charges
12 June 2007
Bank Of Baroda
1 Crore
12 June 2007
Bank Of Baroda
0
12 June 2007
Bank Of Baroda
0
12 June 2007
Bank Of Baroda
0
Documents
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Letter of the charge holder-160513.PDF
Form 17-160513.OCT
Memorandum of satisfaction of Charge-160513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140512.PDF
Form 23-140512.PDF
Copy of resolution-140512.PDF
Minutes of Meeting-140512.PDF
MoA - Memorandum of Association-140512.PDF
AoA - Articles of Association-140512.PDF
Copy of Board Resolution-200412.PDF
Certificate of Registration for Modification of Mortgage-220212.PDF
Instrument of creation or modification of charge-220212.PDF
Certificate of Registration for Modification of Mortgage-220212.PDF
Form 8-230212.OCT
Certificate of Registration for Modification of Mortgage-220212.PDF
Immunity Certificate under CLSS- 2011-100212.PDF
Immunity Certificate under CLSS- 2011-100212.PDF
Immunity Certificate under CLSS- 2011-100212.PDF
Application for grant of immunity certificate under CLSS 2011-070212.PDF
Form23AC-110112 for the FY ending on-310310.OCT
Form 32-251111.OCT
FormSchV-241111 for the FY ending on-310311.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-310310.PDF
Optional Attachment 1-310310.PDF
Certificate of Registration for Modification of Mortgage-310310.PDF
