Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijaya Nivrutti Tambade
Director
over 15 years ago
over 15 years ago
Mahendra Pandurang Deokate
Director
over 15 years ago
over 15 years ago
Past Directors
Manjusha Mahendra Deokate
Additional Director
almost 14 years ago
almost 14 years ago
Charges
20 December 2011
Bank Of Borada (chakan Branch)
90 Lak
04 January 2011
Bank Of Borada (chakan Branch)
90 Lak
04 January 2011
Bank Of Borada (chakan Branch)
0
20 December 2011
Bank Of Borada (chakan Branch)
0
04 January 2011
Bank Of Borada (chakan Branch)
0
20 December 2011
Bank Of Borada (chakan Branch)
0
04 January 2011
Bank Of Borada (chakan Branch)
0
20 December 2011
Bank Of Borada (chakan Branch)
0
04 January 2011
Bank Of Borada (chakan Branch)
0
20 December 2011
Bank Of Borada (chakan Branch)
0
04 January 2011
Bank Of Borada (chakan Branch)
0
20 December 2011
Bank Of Borada (chakan Branch)
0
Documents
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
List of share holders, debenture holders;-21062016
Directors report as per section 134(3)-21062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062016
Form AOC-4-21062016_signed
Form MGT-7-21062016_signed
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Optional Attachment 1-191214.PDF
-201214.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-261112.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-100212.PDF
Certificate of Registration of Mortgage-100212.PDF
Certificate of Registration of Mortgage-100212.PDF
