Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
39,938,480
Authorised Capital
50,000,000
Directors
Chun Su Roh
Director
over 13 years ago
over 13 years ago
Past Directors
Sanchit Vasant Kulkarni
Director
over 13 years ago
over 13 years ago
Charges
25 March 2015
Idbi Bank Limited
6 Crore
25 March 2015
Idbi Bank Limited
0
25 March 2015
Idbi Bank Limited
0
25 March 2015
Idbi Bank Limited
0
Documents
-16042016
Form DIR-11-16042016_signed
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Certificate of Registration of Mortgage-310315.PDF
Certificate of Registration of Mortgage-310315.PDF
Instrument of creation or modification of charge-310315.PDF
Form CHG-1-310315.OCT
Certificate of Registration of Mortgage-310315.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-260914.OCT
Optional Attachment 1-110914.PDF
Copy of resolution-110914.PDF
Form INC-22-070814.OCT
Form MGT-14-050814.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Copy of resolution-230714.PDF
Form 32-210314.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form66-230114 for the FY ending on-310313.OCT
Form23AC-230114 for the FY ending on-310313.OCT
Form 2-141213.OCT
List of allottees-131213.PDF
Form 2-150113.OCT
List of allottees-150113.PDF
