Company Information
CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
11,500,000
Authorised Capital
12,500,000
Directors
Vishal Dyaneshwar Supekar
Director
about 14 years ago
about 14 years ago
Shailendra Dnyaneshwar Supekar
Director
about 14 years ago
about 14 years ago
Charges
30 March 2015
State Bank Of Patiala
4 Crore
26 December 2012
Bank Of Maharashtra
2 Crore
26 December 2012
Bank Of Maharashtra
0
30 March 2015
State Bank Of Patiala
0
26 December 2012
Bank Of Maharashtra
0
30 March 2015
State Bank Of Patiala
0
26 December 2012
Bank Of Maharashtra
0
30 March 2015
State Bank Of Patiala
0
26 December 2012
Bank Of Maharashtra
0
30 March 2015
State Bank Of Patiala
0
26 December 2012
Bank Of Maharashtra
0
30 March 2015
State Bank Of Patiala
0
Documents
Form CHG-1-150515.OCT
Certificate of Registration of Mortgage-110515.PDF
Certificate of Registration of Mortgage-110515.PDF
Instrument of creation or modification of charge-110515.PDF
Optional Attachment 1-110515.PDF
Certificate of Registration of Mortgage-110515.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-090215.PDF
Form PAS-3-241214.OCT
List of allottees-241214.PDF
Resltn passed by the BOD-241214.PDF
Form MGT-14-231214.PDF
Form MGT-14-231214.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form SH-7-231214.PDF
AoA - Articles of Association-231214.PDF
Copy of resolution-231214.PDF
Copy of the resolution for alteration of capital-231214.PDF
MoA - Memorandum of Association-231214.PDF
Form23AC-231214 for the FY ending on-310313.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Copy of resolution-221214.PDF
-231214.OCT
FormSchV-221214 for the FY ending on-310313.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-221214 for the FY ending on-310312.OCT
FormSchV-221214 for the FY ending on-310312.OCT
