Company Information
CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Charges
01 June 2012
Kotak Mahindra Prime Limited
2 Crore
30 August 2002
Union Bank Of India
1 Crore
30 August 1997
Union Bank Of India Shivajinagar Branch
3 Crore
30 August 1997
Union Bank Of India
25 Lak
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190510
Form AOC-4-241215.OCT
Form MGT-7-161215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23AC XBRL-051213-031213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Letter of the charge holder-100213.PDF
Form 17-100213.OCT
Memorandum of satisfaction of Charge-100213.PDF
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 8-230612.OCT
Certificate of Registration of Mortgage-210612.PDF
Instrument of creation or modification of charge-210612.PDF
Certificate of Registration of Mortgage-210612.PDF
Certificate of Registration of Mortgage-210612.PDF
FormSchV-240112 for the FY ending on-310311.OCT
Form23AC-200112 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-200112 for the FY ending on-310311.OCT
Form66-090112 for the FY ending on-310311.OCT
Form 32-080112.OCT
Evidence of cessation-060112.PDF
Form 23B for period 010411 to 310312-300911.OCT
