Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,600,000
Authorised Capital
20,000,000
Directors
Ashruba Shrirang Garad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushant Sundarlal Mehetre
Director
over 13 years ago
over 13 years ago
Abhishek Sharad Bhoyar
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Vijay Sukhdeo Sawant
Additional Director
almost 12 years ago
almost 12 years ago
Charges
13 February 2014
Union Bank Of India Pune Camp Branch
3 Crore
13 February 2014
Union Bank Of India Pune Camp Branch
0
13 February 2014
Union Bank Of India Pune Camp Branch
0
13 February 2014
Union Bank Of India Pune Camp Branch
0
Documents
Form AOC-4-29082016_signed
Optional Attachment-(1)-26082016
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Form ADT-1-010815.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form66-310715 for the FY ending on-310314.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form DIR-12-180315.OCT
Interest in other entities-180315.PDF
Optional Attachment 1-180315.PDF
Form DIR-12-110315.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Evidence of cessation-110315.PDF
Interest in other entities-110315.PDF
Optional Attachment 1-110315.PDF
Form PAS-3-161014.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-071014.PDF
Resltn passed by the BOD-071014.PDF
List of allottees-071014.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF
