Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,562,500
Authorised Capital
2,000,000
Directors
Anil Ganusa Pawar
Director
almost 13 years ago
almost 13 years ago
Santosh Kunthunath Lalwani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jaykumar Gautamchand Dhoka
Additional Director
over 11 years ago
over 11 years ago
Prakash Shankar Parab
Director
almost 13 years ago
almost 13 years ago
Charges
09 September 2016
Reliance Capital Ltd
93 Lak
09 September 2016
Others
0
09 September 2016
Others
0
09 September 2016
Others
0
09 September 2016
Others
0
Documents
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form CHG-4-22092017_signed
Letter of the charge holder stating that the amount has been satisfied-15092017
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Form ADT-1-07042017_signed
Copy of written consent given by auditor-31032017
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20161107
Instrument(s) of creation or modification of charge;-03112016
Form CHG-1-03112016_signed
Optional Attachment-(1)-03112016
Optional Attachment-(1)-15102016
Annual return as per schedule V of the Companies Act,1956-15102016
Form 20B-15102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27092016
Form 66-27092016_signed
