Company Information
CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Preeti Ashish Mittal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vijaykumar Satyanarayan Agarwal
Director
over 30 years ago
over 30 years ago
Past Directors
Ashish Satish Mittal
Additional Director
almost 10 years ago
almost 10 years ago
Satishkumar Satyanarayan Agarwal
Director
almost 12 years ago
almost 12 years ago
Rakesh Satyanarayan Mittal
Director
almost 12 years ago
almost 12 years ago
Charges
23 February 2017
Tata Capital Financial Services Limited
3 Crore
22 March 2016
Icici Bank Limited
7 Crore
11 March 2015
State Bank Of India Deccan Gymkhana Branch
11 Crore
23 February 2017
Tata Capital Financial Services Limited
0
11 March 2015
State Bank Of India Deccan Gymkhana Branch
0
22 March 2016
Others
0
23 February 2017
Tata Capital Financial Services Limited
0
11 March 2015
State Bank Of India Deccan Gymkhana Branch
0
22 March 2016
Others
0
23 February 2017
Tata Capital Financial Services Limited
0
11 March 2015
State Bank Of India Deccan Gymkhana Branch
0
22 March 2016
Others
0
23 February 2017
Tata Capital Financial Services Limited
0
11 March 2015
State Bank Of India Deccan Gymkhana Branch
0
22 March 2016
Others
0
23 February 2017
Tata Capital Financial Services Limited
0
11 March 2015
State Bank Of India Deccan Gymkhana Branch
0
22 March 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-24032017
Form CHG-1-24032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170324
Form ADT-1-17022017_signed
Copy of the intimation sent by company-16022017
Copy of resolution passed by the company-16022017
Copy of written consent given by auditor-16022017
Form AOC-4-09022017-signed
Form MGT-7-03022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-27012017
Form DIR-11-27012017_signed
Form DIR-12-27012017_signed
Optional Attachment-(1)-25012017
Proof of dispatch-25012017
Notice of resignation;-25012017
Notice of resignation filed with the company-25012017
Letter of appointment;-25012017
Evidence of cessation;-25012017
Acknowledgement received from company-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form ADT-1-16012017_signed
Form ADT-3-13012017-signed
Optional Attachment-(2)-13012017
Copy of written consent given by auditor-13012017
Optional Attachment-(3)-13012017
Copy of the intimation sent by company-13012017
Optional Attachment-(1)-13012017
