Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Dada Shivaji Shende
Director
about 15 years ago
about 15 years ago
Sajish Kumar
Director
about 15 years ago
about 15 years ago
Past Directors
Nagarajan Shiv Kumar
Director
about 15 years ago
about 15 years ago
Charges
22 March 2016
Idbi Bank Limited
20 Lak
22 March 2016
Idbi Bank Limited
0
22 March 2016
Idbi Bank Limited
0
22 March 2016
Idbi Bank Limited
0
Documents
Form CHG-1-29042016_signed
Instrument(s) of creation or modification of charge;-29042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160429
Form PAS-3-240216.OCT
List of allottees-230216.PDF
Resltn passed by the BOD-230216.PDF
Form SH-7-020216.PDF
Optional Attachment 2-020216.PDF
Optional Attachment 1-020216.PDF
MoA - Memorandum of Association-020216.PDF
Copy of the resolution for alteration of capital-020216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Form GNL-4-050116 in respect of Form MGT-14-231215.PDF
Optional Attachment 1-050116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231215.PDF
Form MGT-14-231215.PDF
MoA - Memorandum of Association-231215.PDF
Minutes of Meeting-231215.PDF
Copy of resolution-231215.PDF
AoA - Articles of Association-231215.PDF
Copy of Board Resolution-071215.PDF
Form23AC-271115 for the FY ending on-310314.OCT
Form23AC-271115 for the FY ending on-310312.OCT
FormSchV-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310312.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
