Company Information
CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Latadevi Mahadeo Holay
Director/Designated Partner
about 29 years ago
about 29 years ago
Mahadeo Shankarrao Holay
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
20 April 2007
Bank Of Maharashtra
5 Crore
20 April 2007
Bank Of Maharashtra
0
20 April 2007
Bank Of Maharashtra
0
20 April 2007
Bank Of Maharashtra
0
20 April 2007
Bank Of Maharashtra
0
20 April 2007
Bank Of Maharashtra
0
Documents
Directors report as per section 134(3)-23032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
Optional Attachment-(1)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form MGT-7-21032017_signed
Optional Attachment-(2)-20032017
Optional Attachment-(1)-20032017
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Optional Attachment-(2)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Optional Attachment 1-060814.PDF
Form CHG-1-060814.OCT
Form MGT-14-050814.OCT
Certificate of Registration for Modification of Mortgage-280714.PDF
Certificate of Registration for Modification of Mortgage-280714.PDF
Certificate of Registration for Modification of Mortgage-280714.PDF
Copy of resolution-300714.PDF
Instrument of creation or modification of charge-280714.PDF
Optional Attachment 1-280714.PDF
Form 23B for period 010413 to 310314-031013.OCT
