Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kalpana Dhondiram Jadhav
Individual Promoter
over 6 years ago
over 6 years ago
Dhondiram Tukaram Jadhav
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ramkumar Dhondiram Jadhav
Additional Director
almost 9 years ago
almost 9 years ago
Anilrao Kaljerao Babar
Director
over 20 years ago
over 20 years ago
Charges
14 November 2013
Punjab National Bank
6 Crore
14 November 2013
Punjab National Bank
0
14 November 2013
Punjab National Bank
0
14 November 2013
Punjab National Bank
0
Documents
Form DIR-12-12122019_signed
Optional Attachment-(2)-10122019
Declaration by first director-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-24012017
Notice of resignation;-24012017
Form DIR-12-24012017_signed
Evidence of cessation;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Declaration by first director-24012017
Letter of appointment;-24012017
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
List of share holders, debenture holders;-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Company CSR policy as per section 135(4)-21062016
Form MGT-7-21062016_signed
Form AOC-4-21062016_signed
Certificate of Registration for Modification of Mortgage-020215.PDF
Certificate of Registration for Modification of Mortgage-020215.PDF
Certificate of Registration for Modification of Mortgage-020215.PDF
Form CHG-1-020215.OCT
Optional Attachment 2-300115.PDF
Optional Attachment 1-300115.PDF
Instrument of creation or modification of charge-300115.PDF
