Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Mukund Sadashiv Kulkarni
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjiv Visvambhar Pophale
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shripad Purushottam Joshii
Director
over 15 years ago
over 15 years ago
Shrikant Pandurang Sawaikar
Director
over 15 years ago
over 15 years ago
Charges
03 September 2015
Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
13 Crore
06 August 2015
Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
31 Lak
29 June 2013
Canara Bank
2 Crore
13 June 2011
Canara Bank
15 Crore
06 August 2015
Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
0
13 June 2011
Canara Bank
0
03 September 2015
Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
0
29 June 2013
Canara Bank
0
06 August 2015
Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
0
13 June 2011
Canara Bank
0
03 September 2015
Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
0
29 June 2013
Canara Bank
0
Documents
Form DIR-11-24102018_signed
Notice of resignation filed with the company-23102018
Proof of dispatch-23102018
Form MGT-7-08092018_signed
Copy of MGT-8-01092018
List of share holders, debenture holders;-01092018
Form MGT-7-13082018_signed
List of share holders, debenture holders;-08082018
Copy of MGT-8-08082018
Form AOC-4(XBRL)-07082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Form DIR-12-01082018_signed
Evidence of cessation;-25072018
Form DIR-12-28062018_signed
Form 20B-28062018_signed
Form 23AC-XBRL-28062018_signed
XBRL document in respect of balance sheet 25062018 for the financial year ending on 31032014
Annual return as per schedule V of the Companies Act,1956-25062018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(4)-28032018
Letter of the charge holder-061015.PDF
Form CHG-4-061015.OCT
Memorandum of satisfaction of Charge-061015.PDF
Form CHG-1-230915.OCT
Optional Attachment 2-220915.PDF
Optional Attachment 1-220915.PDF
