Company Information

CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Past Directors

Anuradha Manjunath Bhosale
Anuradha Manjunath Bhosale
Additional Director
about 12 years ago
Manjunath Parashuram Bhosale
Manjunath Parashuram Bhosale
Additional Director
about 12 years ago
Madhukar Dharamshi Babar
Madhukar Dharamshi Babar
Director
over 20 years ago
Yogesh Madhukar Babar
Yogesh Madhukar Babar
Director
over 20 years ago

Charges

6 Crore
30 April 2015
Intec Capital Limited
1 Crore
27 January 2014
Karnataka Bank Limited
13 Lak
27 January 2014
Karnataka Bank Ltd.
4 Crore
27 January 2014
Karnataka Bank Limited
2 Lak
27 January 2014
Karnataka Bank Limited
1 Crore
27 January 2014
Karnataka Bank Limited
8 Lak
19 July 2007
Small Industries Development Of India
34 Lak
01 October 2009
Bank Of India
58 Lak
08 August 2006
Bank Of India
1 Crore
05 June 2012
Bank Of India
25 Lak
08 August 2006
Bank Of India
87 Lak
27 January 2014
Karnataka Bank Limited
0
27 January 2014
Karnataka Bank Ltd.
0
27 January 2014
Karnataka Bank Limited
0
27 January 2014
Karnataka Bank Limited
0
08 August 2006
Bank Of India
0
30 April 2015
Intec Capital Limited
0
05 June 2012
Bank Of India
0
01 October 2009
Bank Of India
0
19 July 2007
Small Industries Development Of India
0
08 August 2006
Bank Of India
0
27 January 2014
Karnataka Bank Limited
0
27 January 2014
Karnataka Bank Limited
0
27 January 2014
Karnataka Bank Ltd.
0
27 January 2014
Karnataka Bank Limited
0
27 January 2014
Karnataka Bank Limited
0
08 August 2006
Bank Of India
0
30 April 2015
Intec Capital Limited
0
05 June 2012
Bank Of India
0
01 October 2009
Bank Of India
0
19 July 2007
Small Industries Development Of India
0
08 August 2006
Bank Of India
0
27 January 2014
Karnataka Bank Limited
0
27 January 2014
Karnataka Bank Limited
0
27 January 2014
Karnataka Bank Ltd.
0
27 January 2014
Karnataka Bank Limited
0
27 January 2014
Karnataka Bank Limited
0
08 August 2006
Bank Of India
0
30 April 2015
Intec Capital Limited
0
05 June 2012
Bank Of India
0
01 October 2009
Bank Of India
0
19 July 2007
Small Industries Development Of India
0
08 August 2006
Bank Of India
0
27 January 2014
Karnataka Bank Limited
0

Documents

Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form DIR-12-251115.OCT
Form DIR-12-221115.OCT
Form CHG-1-150515.OCT
Certificate of Registration of Mortgage-140515.PDF
Instrument of creation or modification of charge-140515.PDF
Certificate of Registration of Mortgage-140515.PDF
Optional Attachment 1-140515.PDF
Certificate of Registration of Mortgage-140515.PDF
Certificate of Registration for Modification of Mortgage-110315.PDF
Certificate of Registration for Modification of Mortgage-110315.PDF
Instrument of creation or modification of charge-110315.PDF
Form CHG-1-110315.OCT
Certificate of Registration for Modification of Mortgage-110315.PDF
Form MGT-14-090215.OCT
Copy of resolution-090215.PDF
-111214.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Form66-101214 for the FY ending on-310314.OCT
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
FormSchV-061214 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT