Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vinay Rangrao Dalvi
Managing Director
over 2 years ago
over 2 years ago
Pritam Narayan Nagane
Director
almost 15 years ago
almost 15 years ago
Bhaskar Shankar Aher
Director
over 15 years ago
over 15 years ago
Past Directors
Jeevan Madhukar Natu
Director
over 15 years ago
over 15 years ago
Charges
04 October 2011
Syndicate Bank
40 Lak
05 March 2011
Syndicate Bank
90 Lak
05 March 2011
Syndicate Bank
0
04 October 2011
Syndicate Bank
0
05 March 2011
Syndicate Bank
0
04 October 2011
Syndicate Bank
0
05 March 2011
Syndicate Bank
0
04 October 2011
Syndicate Bank
0
Documents
Form e-CODS-08052018_signed
Form 66-08052018_signed
Form AOC-4-07052018_signed
Form 23B-07052018_signed
Form 23AC-07052018_signed
Optional Attachment-(1)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Copy of the intimation received from the company - 2021.-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(2)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
FormSchV-150914 for the FY ending on-310313.OCT
Form DIR-11-150515.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-150914 for the FY ending on-310313.OCT
FormSchV-120914 for the FY ending on-310312.OCT
Form23AC-120914 for the FY ending on-310312.OCT
Form 8-271113.OCT
Instrument of creation or modification of charge-261113.PDF
