Company Information

CIN
Status
Date of Incorporation
15 January 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
3,445,000
Authorised Capital
6,000,000

Directors

Shyam Sunder Bhagat
Shyam Sunder Bhagat
Director/Designated Partner
almost 16 years ago
Amit Manchanda
Amit Manchanda
Director/Designated Partner
about 18 years ago
. Manchanda Rajat
. Manchanda Rajat
Director/Designated Partner
about 18 years ago

Past Directors

Naurata Ram Sharma
Naurata Ram Sharma
Director
over 18 years ago

Charges

15 Crore
12 March 2015
Bank Of India
8 Crore
26 August 2008
Bank Of Baroda(ahmednagar Main Branch)
7 Crore
12 March 2007
Icici Bank Limited
6 Crore
12 March 2007
Icici Bank Limited
50 Lak
12 March 2007
Icici Bank Limited
0
12 March 2015
Bank Of India
0
26 August 2008
Bank Of Baroda(ahmednagar Main Branch)
0
12 March 2007
Icici Bank Limited
0
12 March 2007
Icici Bank Limited
0
12 March 2015
Bank Of India
0
26 August 2008
Bank Of Baroda(ahmednagar Main Branch)
0
12 March 2007
Icici Bank Limited
0
12 March 2007
Icici Bank Limited
0
12 March 2015
Bank Of India
0
26 August 2008
Bank Of Baroda(ahmednagar Main Branch)
0
12 March 2007
Icici Bank Limited
0
12 March 2007
Icici Bank Limited
0
12 March 2015
Bank Of India
0
26 August 2008
Bank Of Baroda(ahmednagar Main Branch)
0
12 March 2007
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(2)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Optional Attachment 2-170316.PDF
Optional Attachment 1-170316.PDF
Copy Of Financial Statements as per section 134-170316.PDF
Directors- report as per section 134-3--170316.PDF
Form AOC-4-170316.OCT
Form MGT-7-160316.OCT
Certificate of Registration of Mortgage-110415.PDF
Certificate of Registration of Mortgage-110415.PDF
Instrument of creation or modification of charge-110415.PDF
Form CHG-1-110415-ChargeId-10560452.OCT
Certificate of Registration of Mortgage-110415.PDF
-301014.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Frm23ACA-301113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
Form23AC-301113 for the FY ending on-310313.OCT