Company Information
CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Amrutlal Runwal
Director
over 2 years ago
over 2 years ago
Pratibha Sanjay Runwal
Director
over 22 years ago
over 22 years ago
Charges
20 September 2007
Icici Bank Limited
46 Lak
14 November 2005
Corporation Bank
50 Lak
31 August 2007
Icici Bank Limited
26 Lak
20 September 2007
Icici Bank Limited
0
14 November 2005
Corporation Bank
0
31 August 2007
Icici Bank Limited
0
20 September 2007
Icici Bank Limited
0
14 November 2005
Corporation Bank
0
31 August 2007
Icici Bank Limited
0
20 September 2007
Icici Bank Limited
0
14 November 2005
Corporation Bank
0
31 August 2007
Icici Bank Limited
0
Documents
Form 14-140215.OCT
Form MGT-14-050215.OCT
Copy of resolution-020215.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-280914.OCT
Optional Attachment 2-120914.PDF
Copy of resolution-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 17-310114.OCT
Memorandum of satisfaction of Charge-240114.PDF
Letter of the charge holder-240114.PDF
Form 17-191213.OCT
Memorandum of satisfaction of Charge-171213.PDF
Letter of the charge holder-171213.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 18-051211.OCT
Optional Attachment 1-241111.PDF
FormSchV-231011 for the FY ending on-310311.OCT
