Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
21,007,500
Authorised Capital
22,500,000
Directors
Vinay Vijay Kachare
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anil Mohanlal Pareek
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Lata Motilal Pareek
Director
over 11 years ago
over 11 years ago
Kundan Pralhad Deoghare
Director
over 14 years ago
over 14 years ago
Charges
15 October 2011
State Bank Of India
8 Crore
15 October 2011
State Bank Of India
0
15 October 2011
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Optional Attachment-(1)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Optional Attachment-(1)-25022018
Directors report as per section 134(3)-25022018
List of share holders, debenture holders;-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Optional Attachment-(1)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Evidence of cessation;-25052017
Form DIR-11-25052017_signed
Proof of dispatch-25052017
Notice of resignation;-25052017
Notice of resignation filed with the company-25052017
Form DIR-12-25052017_signed
