Company Information

CIN
Status
Date of Incorporation
07 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jayraj Sudhir Halgekar
Jayraj Sudhir Halgekar
Director/Designated Partner
almost 2 years ago
Sudhir Halgekar Guruanna
Sudhir Halgekar Guruanna
Managing Director
about 28 years ago
Sanygoita Sudhir Halgekar
Sanygoita Sudhir Halgekar
Director
about 28 years ago

Charges

0
01 April 1998
Bank Of India
55 Lak
01 December 1999
Bank Of India
60 Lak
07 April 1998
Bank Of India
75 Lak
22 September 2004
2 Crore
07 April 1998
Bank Of India
30 Lak
07 April 1998
Bank Of India,
0
22 September 2004
Bank Of India
0
07 April 1998
Bank Of India
0
01 December 1999
Bank Of India
0
01 April 1998
Bank Of India
0
07 April 1998
Bank Of India,
0
22 September 2004
Bank Of India
0
07 April 1998
Bank Of India
0
01 December 1999
Bank Of India
0
01 April 1998
Bank Of India
0
07 April 1998
Bank Of India,
0
22 September 2004
Bank Of India
0
07 April 1998
Bank Of India
0
01 December 1999
Bank Of India
0
01 April 1998
Bank Of India
0

Documents

Form MSC-3-01072016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29062016
Duly audited statement of financial position-29062016
Form MSC-1-140615.OCT
Certificate of change of the status of the company-110615.PDF
Certificate of change of the status of the company-110615.PDF
Form MSC-1-110615.PDF
Certificate of change of the status of the company-110615.PDF
Certificate of change of the status of the company-110615.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-110615.PDF
Optional Attachment 1-110615.PDF
Letter of the charge holder-110615.PDF
Copy of special resolution-110615.PDF
copy of approval or no objection certificate-110615.PDF
Complete record of private placement offers and acceptences-110615.PDF
Auditors certificate-110615.PDF
Certificate of change of the status of the company-110615.PDF
Form CHG-4-110615-ChargeId-90091106.OCT
Form CHG-4-110615-ChargeId-90090688.OCT
Form CHG-4-110615-ChargeId-90082963.OCT
Form CHG-4-110615-ChargeId-80064185.OCT
Form CHG-4-110615-ChargeId-80064184.OCT
Memorandum of satisfaction of Charge-110615.PDF
Certificate of change of the status of the company-110615.PDF
Form MGT-14-280515.OCT
Optional Attachment 1-280515.PDF
Copy of resolution-280515.PDF
Form 23B for period 010413 to 310314-030314.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-291013 for the FY ending on-310313.OCT