Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
14,404,500
Authorised Capital
20,000,000

Directors

Rashmi Kishor Pawar
Rashmi Kishor Pawar
Director
about 14 years ago
Rahul Shashikant Barge
Rahul Shashikant Barge
Director
about 14 years ago
Prithviraj Jagannath Kadam
Prithviraj Jagannath Kadam
Director
about 14 years ago

Past Directors

Gorakh Vishwanath Chinchwade
Gorakh Vishwanath Chinchwade
Additional Director
over 11 years ago
Suryakant Rauso Barge
Suryakant Rauso Barge
Managing Director
almost 12 years ago
Vidya Dattatreya Jadhav
Vidya Dattatreya Jadhav
Additional Director
almost 14 years ago
Shailendra Tanaji Patil
Shailendra Tanaji Patil
Director
about 14 years ago

Charges

4 Crore
25 March 2013
Indian Overseas Bank
4 Crore
25 March 2013
Indian Overseas Bank
0
25 March 2013
Indian Overseas Bank
0
25 March 2013
Indian Overseas Bank
0

Documents

Acknowledgement received from company-01062017
Evidence of cessation;-01062017
Form DIR-11-01062017_signed
Form DIR-12-01062017_signed
Notice of resignation filed with the company-01062017
Notice of resignation;-01062017
Optional Attachment-(1)-01062017
Proof of dispatch-01062017
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form PAS-3-161014.OCT
Form DIR-12-141014.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form DIR-12-091014.OCT
Form MGT-14-091014.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Form66-061014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form MGT-14-021014.PDF
Form SH-7-021014.PDF
MoA - Memorandum of Association-021014.PDF
Copy of the resolution for alteration of capital-021014.PDF
Copy of resolution-021014.PDF
AoA - Articles of Association-021014.PDF
List of allottees-260914.PDF
Resltn passed by the BOD-260914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Copy of resolution-250914.PDF
Declaration by the first director-250914.PDF