Company Information
CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,581,000
Authorised Capital
10,000,000
Directors
Dhananjay Chandrasenrao Deshmukh
Director
about 25 years ago
about 25 years ago
Dilip Babanrao Bhosale
Director
over 29 years ago
over 29 years ago
Gauri Arvind Kanchan
Director
over 29 years ago
over 29 years ago
Charges
27 September 2013
Bank Of Maharashtra Salisbury Park
1 Crore
04 December 2004
State Bank Of India
29 Lak
27 September 2013
Bank Of Maharashtra Salisbury Park
0
04 December 2004
State Bank Of India
0
27 September 2013
Bank Of Maharashtra Salisbury Park
0
04 December 2004
State Bank Of India
0
Documents
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Optional Attachment-(2)-04122016
Optional Attachment-(1)-04122016
Directors report as per section 134(3)-04122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Form AOC-4-04122016_signed
Form ADT-1-03122016_signed
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Form ADT-3-22092016-signed
Form ADT-1-20092016_signed
Optional Attachment-(1)-20092016
Copy of written consent given by auditor-20092016
Copy of the intimation sent by company-20092016
Resignation letter-20092016
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form DIR-12-300315.OCT
Optional Attachment 1-300315.PDF
Evidence of cessation-300315.PDF
Form DIR-11-300315.OCT
Form66-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
