Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yuvraj Vikas Takawane
Director
over 14 years ago
over 14 years ago
Raviraj Vikas Takawane
Director
over 14 years ago
over 14 years ago
Charges
28 March 2013
Sbicap Trustee Company Limited
109 Crore
28 March 2013
Sbicap Trustee Company Limited
0
28 March 2013
Sbicap Trustee Company Limited
0
Documents
Annual return as per schedule V of the Companies Act,1956-02112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02112018
Optional Attachment-(1)-02112018
Form 20B-02112018_signed
Form 23AC-02112018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
Form ADT-1-28092018_signed
Optional Attachment-(1)-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Optional Attachment-(1)-02092017
Form CHG-1-02092017_signed
Instrument(s) of creation or modification of charge;-02092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170902
Certificate of Registration for Modification of Mortgage-260615.PDF
Certificate of Registration for Modification of Mortgage-260615.PDF
Instrument of creation or modification of charge-260615.PDF
Form CHG-1-260615.OCT
Certificate of Registration for Modification of Mortgage-260615.PDF
Form 8-270513.OCT
