Company Information
CIN
Status
Date of Incorporation
08 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rashmin Kirtikumar Shah
Director
over 23 years ago
over 23 years ago
Bharat Mithalal Nagori
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
15 March 2011
Tata Capital Financial Services Limited
4 Crore
31 March 2005
Uco Bank
85 Lak
31 March 2005
Uco Bank
0
15 March 2011
Tata Capital Financial Services Limited
0
31 March 2005
Uco Bank
0
15 March 2011
Tata Capital Financial Services Limited
0
31 March 2005
Uco Bank
0
15 March 2011
Tata Capital Financial Services Limited
0
Documents
Form 14-040415.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Form CHG-4-310814.OCT
Letter of the charge holder-260814.PDF
Memorandum of satisfaction of Charge-260814.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-280113 for the FY ending on-310312.OCT
FormSchV-280113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 17-151012.OCT
Letter of the charge holder-121012.PDF
Memorandum of satisfaction of Charge-121012.PDF
Form 23B for period 010411 to 310312-210712.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-270411.PDF
Certificate of Registration of Mortgage-270411.PDF
Certificate of Registration of Mortgage-270411.PDF
Instrument of creation or modification of charge-270411.PDF
