Company Information

CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,900,000
Authorised Capital
25,000,000

Directors

Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
almost 24 years ago
Arvind Premchand Jain
Arvind Premchand Jain
Director
almost 24 years ago

Past Directors

Shravan D Agarwal
Shravan D Agarwal
Director
over 17 years ago
Rajesh Mulayamchand Jain
Rajesh Mulayamchand Jain
Director
over 21 years ago

Charges

0
28 July 2014
State Bank Of India
80 Crore
23 August 2010
Idbi Trusteeship Services Limited
100 Crore
17 May 2012
Hdfc Limited
75 Crore
28 July 2014
State Bank Of India
0
23 August 2010
Idbi Trusteeship Services Limited
0
17 May 2012
Hdfc Limited
0
28 July 2014
State Bank Of India
0
23 August 2010
Idbi Trusteeship Services Limited
0
17 May 2012
Hdfc Limited
0
28 July 2014
State Bank Of India
0
23 August 2010
Idbi Trusteeship Services Limited
0
17 May 2012
Hdfc Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23032017
Form CHG-4-23032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170323
Form INC-22-11032017_signed
Optional Attachment-(2)-11032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032017
Copy of board resolution authorizing giving of notice-11032017
Copies of the utility bills as mentioned above (not older than two months)-11032017
Optional Attachment-(1)-11032017
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Copy of MGT-8-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form ADT-1-08032017
Optional Attachment-(1)-08032017
Copy of the intimation sent by company-08032017
Copy of written consent given by auditor-08032017
Copy of resolution passed by the company-08032017
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF
Form MGT-14-161014.OCT
Form CHG-1-151014.OCT
Optional Attachment 1-111014.PDF