Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
7,775,000
Authorised Capital
12,500,000
Directors
Kiran Harakchand Bhandari
Director
about 2 years ago
about 2 years ago
Sudhir Narsinha Pendse
Director
about 7 years ago
about 7 years ago
Pramodini Kiran Bhandari
Director
almost 20 years ago
almost 20 years ago
Meena Prakash Bhandari
Director
over 20 years ago
over 20 years ago
Charges
26 July 2006
Oriental Bank Of Commerce
3 Crore
17 January 2005
State Bank Of India
3 Crore
26 July 2006
Oriental Bank Of Commerce
0
17 January 2005
State Bank Of India
0
26 July 2006
Oriental Bank Of Commerce
0
17 January 2005
State Bank Of India
0
26 July 2006
Oriental Bank Of Commerce
0
17 January 2005
State Bank Of India
0
Documents
Form MGT-14-27122018_signed
Optional Attachment-(4)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-30032018_signed
Form e-CODS-30032018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form DIR-12-29032018_signed
Interest in other entities;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
