Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 June 2016
Paid Up Capital
20,100,000
Authorised Capital
21,000,000
Directors
Namdeo Manohar Parande
Director
almost 15 years ago
almost 15 years ago
Prashant Saxena
Director
almost 15 years ago
almost 15 years ago
Nitin Uttamrao Sathe
Director
almost 15 years ago
almost 15 years ago
Atul Prakashrao Dudhe
Director
almost 15 years ago
almost 15 years ago
Charges
21 April 2015
Corporation Bank
12 Crore
21 April 2015
Others
0
21 April 2015
Others
0
21 April 2015
Others
0
21 April 2015
Others
0
21 April 2015
Others
0
Documents
Form ADT-3-16082018-signed
Resignation letter-31072018
Form PAS-3-12012018_signed
Valuation Report from the valuer, if any;-11012018
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.-11012018
Copy of Board or Shareholders? resolution-11012018
Form MGT-14-09112017-signed
Form SH-7-09112017-signed
Altered memorandum of association-08112017
Altered memorandum of assciation;-08112017
Altered articles of association-08112017
Copy of the resolution for alteration of capital;-08112017
Optional Attachment-(1)-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(3)-08112017
Optional Attachment-(5)-08112017
Optional Attachment-(4)-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Form CHG-1-02012017_signed
Instrument(s) of creation or modification of charge;-02012017
Optional Attachment-(1)-02012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102
List of share holders, debenture holders;-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
Form AOC-4-29062016_signed
Form MGT-7-29062016_signed
Form AOC-4-280216.OCT
Form ADT-1-050216.OCT
Form MGT-7-020216.OCT
