Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,497,400
Authorised Capital
20,000,000
Directors
Priyadarshini Ramachandra Jadhav
Director
about 15 years ago
about 15 years ago
Prasad Ramchandra Jadhav
Director
about 15 years ago
about 15 years ago
Charges
11 January 2016
State Bank Of India
5 Crore
25 May 2012
Axis Bank Limited
3 Crore
14 October 2011
Hdfc Bank Limited
3 Crore
14 October 2011
Hdfc Bank Limited
0
11 January 2016
State Bank Of India
0
25 May 2012
Axis Bank Limited
0
14 October 2011
Hdfc Bank Limited
0
11 January 2016
State Bank Of India
0
25 May 2012
Axis Bank Limited
0
14 October 2011
Hdfc Bank Limited
0
11 January 2016
State Bank Of India
0
25 May 2012
Axis Bank Limited
0
Documents
Form ADT-1-05052018_signed
Form MGT-7-05052018_signed
Form AOC - 4 CFS-05052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Copy of MGT-8-01052018
Copy of resolution passed by the company-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Supplementary or Test audit report under section 143-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of the intimation sent by company-01052018
Form AOC-4-01052018_signed
Form GNL-2-18012017-signed
Form AOC - 4 CFS-17012017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012017
Supplementary or Test audit report under section 143-16012017
List of share holders, debenture holders;-10012017
Copy of MGT-8-10012017
Form MGT-7-10012017_signed
Copy of the special resolution authorizing the issue of bonus shares;-08012017
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.-08012017
Copy of Board or Shareholders? resolution-08012017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08012017
Optional Attachment-(1)-08012017
Form AOC-4-08012017_signed
