Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Muzammil Shaukat Khan
Muzammil Shaukat Khan
Director/Designated Partner
over 8 years ago
Atul Raghunath Chitnis
Atul Raghunath Chitnis
Director
over 19 years ago
Pradeep Kisan Khandagale
Pradeep Kisan Khandagale
Director
over 19 years ago

Past Directors

Abhishek Atul Chitnis
Abhishek Atul Chitnis
Director
about 16 years ago

Charges

2 Crore
02 November 2012
Syndicate Bank
40 Lak
15 September 2009
Syndicate Bank
2 Crore
28 January 2008
Syndicate Bank
9 Lak
02 November 2012
Syndicate Bank
0
28 January 2008
Syndicate Bank
0
15 September 2009
Syndicate Bank
0
02 November 2012
Syndicate Bank
0
28 January 2008
Syndicate Bank
0
15 September 2009
Syndicate Bank
0
02 November 2012
Syndicate Bank
0
28 January 2008
Syndicate Bank
0
15 September 2009
Syndicate Bank
0

Documents

Optional Attachment-(2)-10072017
Optional Attachment-(1)-10072017
Notice of resignation;-10072017
Notice of resignation filed with the company-10072017
Letter of appointment;-10072017
Form DIR-12-10072017_signed
Form DIR-11-10072017_signed
Evidence of cessation;-10072017
Acknowledgement received from company-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Proof of dispatch-10072017
Form 32-220313.OCT
Evidence of cessation-210313.PDF
Form 8-161112.OCT
Certificate of Registration of Mortgage-081112.PDF
Instrument of creation or modification of charge-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Optional Attachment 1-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Form 2-111111.OCT
List of allottees-101111.PDF
Resolution authorising bonus shares-101111.PDF
Form 5-021111.PDF
MoA - Memorandum of Association-021111.PDF
AoA - Articles of Association-021111.PDF
Form 23-011111.PDF
MoA - Memorandum of Association-011111.PDF
AoA - Articles of Association-011111.PDF
Copy of resolution-011111.PDF
MoA - Memorandum of Association-211011.PDF