Company Information

CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandrahas Lokayya Shetty
Chandrahas Lokayya Shetty
Director
almost 22 years ago
Seetharam Lokaya Shetty
Seetharam Lokaya Shetty
Director
almost 22 years ago

Charges

1 Crore
09 February 2015
Vijaya Bank
1 Crore
09 February 2015
Vijaya Bank
0
09 February 2015
Vijaya Bank
0
09 February 2015
Vijaya Bank
0

Documents

Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-04042017
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Letter of Appointment-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Certificate of Registration of Mortgage-020315.PDF
Instrument of creation or modification of charge-020315.PDF
Certificate of Registration of Mortgage-020315.PDF
Form CHG-1-020315.OCT
Certificate of Registration of Mortgage-020315.PDF
Form23AC-010315 for the FY ending on-310308.OCT
Immunity Certificate under CLSS- 2014-161214.PDF
Immunity Certificate under CLSS- 2014-161214.PDF
Immunity Certificate under CLSS- 2014-161214.PDF
Application for grant of immunity certificate under CLSS 2014-151214.PDF
Form MGT-14-021214.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310313.OCT
FormSchV-021214 for the FY ending on-310314.OCT