Company Information

CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Varsha Sunil Kulkarni
Varsha Sunil Kulkarni
Director
over 2 years ago
Sunil Prabhakar Kulkarni
Sunil Prabhakar Kulkarni
Director/Designated Partner
almost 16 years ago
Anand Dave
Anand Dave
Wholetime Director
over 18 years ago

Charges

0
07 July 2011
Corporation Bank
3 Crore
16 September 2008
Industrial Development Bank Of India Limited
1 Crore
29 October 2003
United Western Bank Ltd.
17 Lak
03 July 2005
The United Western Bank Limited
25 Lak
16 September 2008
Industrial Development Bank Of India Limited
0
29 October 2003
United Western Bank Ltd.
0
03 July 2005
The United Western Bank Limited
0
07 July 2011
Corporation Bank
0
16 September 2008
Industrial Development Bank Of India Limited
0
29 October 2003
United Western Bank Ltd.
0
03 July 2005
The United Western Bank Limited
0
07 July 2011
Corporation Bank
0
16 September 2008
Industrial Development Bank Of India Limited
0
29 October 2003
United Western Bank Ltd.
0
03 July 2005
The United Western Bank Limited
0
07 July 2011
Corporation Bank
0

Documents

Letter of the charge holder-100615.PDF
Form CHG-4-100615-ChargeId-10303462.OCT
Memorandum of satisfaction of Charge-100615.PDF
Form23AC-230515 for the FY ending on-310314.OCT
Form ADT-1-230115.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-200613.PDF
Instrument of creation or modification of charge-200613.PDF
Certificate of Registration for Modification of Mortgage-200613.PDF
Form 8-200613.OCT
Certificate of Registration for Modification of Mortgage-200613.PDF
Form 23B for period 010412 to 310313-010712.OCT
FormSchV-260612 for the FY ending on-310312.OCT
Form23AC-190612 for the FY ending on-310312.OCT
Form 17-310512.OCT
Letter of the charge holder-160412.PDF
Memorandum of satisfaction of Charge-160412.PDF
FormSchV-040412 for the FY ending on-310311.OCT
Form23AC-040412 for the FY ending on-310311.OCT
Letter of the charge holder-201211.PDF
Form 17-211211.OCT
Memorandum of satisfaction of Charge-201211.PDF
Certificate of Registration of Mortgage-300811.PDF
Instrument of creation or modification of charge-300811.PDF