Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohammed Bin Sharukh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Abdul Rasheed Parambil Mohammed Kizhakkum
Director
almost 12 years ago
almost 12 years ago
Past Directors
Savivek Pramod Srivastava
Director
almost 12 years ago
almost 12 years ago
Aashutosh Pramod Srivastava
Director
almost 12 years ago
almost 12 years ago
Charges
13 February 2015
Vidya Sahakari Bank Ltd
4 Crore
13 February 2015
Vidya Sahakari Bank Ltd
0
13 February 2015
Vidya Sahakari Bank Ltd
0
13 February 2015
Vidya Sahakari Bank Ltd
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Optional Attachment-(3)-20042016
Optional Attachment-(2)-20042016
Optional Attachment-(1)-20042016
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Optional Attachment-(1)-19042016
Form DIR-11-19042016_signed
-19042016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-101015.OCT
Resignation Letter-040615.PDF
Form ADT-3-040615.PDF
Certificate of Registration of Mortgage-270315.PDF
Certificate of Registration of Mortgage-270315.PDF
Instrument of creation or modification of charge-270315.PDF
Optional Attachment 1-270315.PDF
Form CHG-1-270315.OCT
Certificate of Registration of Mortgage-270315.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
