Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
2,300,000
Authorised Capital
10,500,000
Directors
Tiger Sukhdarshan Aster
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sukhdarshan Dhaliwal Singh
Director
about 14 years ago
about 14 years ago
Past Directors
Shamkant Yashwant Mirashi
Director
about 14 years ago
about 14 years ago
Charges
08 September 2016
Bank Of India
40 Lak
07 March 2012
Bank Of India Fergusson Road Branch
95 Lak
07 March 2012
Bank Of India Fergusson Road Branch
0
08 September 2016
Bank Of India
0
07 March 2012
Bank Of India Fergusson Road Branch
0
08 September 2016
Bank Of India
0
07 March 2012
Bank Of India Fergusson Road Branch
0
08 September 2016
Bank Of India
0
07 March 2012
Bank Of India Fergusson Road Branch
0
08 September 2016
Bank Of India
0
Documents
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-08102017
Copy of the intimation sent by company-08102017
Copy of written consent given by auditor-08102017
Form MGT-14-28062017-signed
Form SH-7-28062017-signed
Altered articles of association-22062017
Altered articles of association;-22062017
Altered memorandum of association-22062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Copy of the resolution for alteration of capital;-22062017
Altered memorandum of assciation;-22062017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Instrument(s) of creation or modification of charge;-26092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160926
