Company Information
CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
29,088,000
Authorised Capital
30,000,000
Directors
Dhondiram Bhimrao Chavan
Director
about 9 years ago
about 9 years ago
Past Directors
Manesh Dhondiram Chavan
Additional Director
about 10 years ago
about 10 years ago
Sachin Babasaheb Kadam
Director
over 11 years ago
over 11 years ago
Satish Dhondiram Chavan
Director
over 11 years ago
over 11 years ago
Charges
31 August 2016
Lakshmi Vilas Bank Limited
7 Crore
31 December 2015
Allahabad Bank
7 Crore
31 December 2015
Allahabad Bank
0
31 August 2016
Lakshmi Vilas Bank Limited
0
31 December 2015
Allahabad Bank
0
31 August 2016
Lakshmi Vilas Bank Limited
0
31 December 2015
Allahabad Bank
0
31 August 2016
Lakshmi Vilas Bank Limited
0
Documents
Form AOC-4-07052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of MGT-8-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form PAS-3-27042018_signed
Copy of Board or Shareholders? resolution-25042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Form SH-7-04042018-signed
Altered memorandum of assciation;-31032018
Copy of the resolution for alteration of capital;-31032018
Form ADT-1-11082017_signed
Form AOC-4-11082017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Copy of written consent given by auditor-08082017
Copy of resolution passed by the company-08082017
Copy of the intimation sent by company-08082017
Form MGT-7-04082017_signed
List of share holders, debenture holders;-29072017
Copy of MGT-8-29072017
Form DIR-11-08022017_signed
Form DIR-12-08022017_signed
Evidence of cessation;-07022017
Letter of appointment;-07022017
Notice of resignation filed with the company-07022017
Notice of resignation;-07022017
Proof of dispatch-07022017
