Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,385,000
Authorised Capital
8,500,000

Directors

Shalini Jayram Borkar
Shalini Jayram Borkar
Director
over 21 years ago
Sanjivani Jaysing Borkar
Sanjivani Jaysing Borkar
Director
over 21 years ago
Jaysing Jayram Borkar
Jaysing Jayram Borkar
Director
over 21 years ago

Past Directors

Jayram Shankar Borkar
Jayram Shankar Borkar
Director
over 21 years ago

Charges

1 Crore
10 July 2012
Hdfc Bank Limited
1 Crore
23 December 2008
State Bank Of India
1 Crore
10 July 2012
Hdfc Bank Limited
0
23 December 2008
State Bank Of India
0
10 July 2012
Hdfc Bank Limited
0
23 December 2008
State Bank Of India
0
10 July 2012
Hdfc Bank Limited
0
23 December 2008
State Bank Of India
0

Documents

Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Optional Attachment 1-280116.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310314-Revised-1.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Memorandum of satisfaction of Charge-170114.PDF
Form 21-190214.PDF
Copy of the Court-Company Law Board Order-190214.PDF
Optional Attachment 1-190214.PDF
Optional Attachment 2-190214.PDF
Affidavit verifying the petition-240114.PDF
Copy of petition-240114.PDF
Optional Attachment 2-240114.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240114.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-240114.PDF
Letter of the charge holder-170114.PDF
Form 17-170114-041012-ChargeId-10137666.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-080812.PDF
Certificate of Registration of Mortgage-080812.PDF