Company Information
CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 July 2016
Paid Up Capital
29,170,590.0
Authorised Capital
125,000,000.0
Directors
Charges
03 March 2006
Small Industries Development Bank Of India
2 Crore
Documents
Form MGT-14-140316.OCT
Copy of resolution-140316.PDF
Form DIR-11-050216.OCT
Form DIR-12-040216.OCT
Evidence of cessation-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Letter of Appointment-040216.PDF
Optional Attachment 1-040216.PDF
Interest in other entities-040216.PDF
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Optional Attachment 1-161215.PDF
Form SH-11-081215-071215.PDF
Particulars of holders of security-081215.PDF
Copy of Board Resolution-081215.PDF
Description of securities bought back by company-081215.PDF
Form SH-8-211115.PDF
Affidavit as per rule 65-3--211115.PDF
Declaration by auditor-s--211115.PDF
Audited financial statements of last three years-211115.PDF
Auditor-s report-211115.PDF
Copy of board resolution-211115.PDF
Copy of the board resolution-211115.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-211115.PDF
Optional Attachment 1-211115.PDF
Statement of assets and liabilities-211115.PDF
Details of the promoters of the company-211115.PDF
Form SH9-211115.PDF
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
