Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amar Sampat Gaikwad
Director
almost 12 years ago
almost 12 years ago
Ishwar Sampat Gaikwad
Director
almost 12 years ago
almost 12 years ago
Lilabai Sampat Gaikwad
Director
almost 12 years ago
almost 12 years ago
Ramesh Sampat Gaikwad
Director
almost 12 years ago
almost 12 years ago
Sampat Abaso Gaikwad
Director
almost 12 years ago
almost 12 years ago
Pradeep Bhaskar Ramkar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sandeep Bhaskar Ramkar
Director
almost 12 years ago
almost 12 years ago
Charges
23 September 2014
Canara Bank
2 Crore
23 September 2014
Canara Bank
0
23 September 2014
Canara Bank
0
23 September 2014
Canara Bank
0
Documents
Form AOC-4-20072018_signed
Form MGT-7-19072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-22022017
Form ADT-1-06052016_signed
Copy of the intimation sent by company-06052016
Copy of written consent given by auditor-06052016
Optional Attachment-(1)-06052016
Copy of resolution passed by the company-06052016
Form CHG-1-211014.OCT
Certificate of Registration of Mortgage-201014.PDF
Certificate of Registration of Mortgage-201014.PDF
Instrument of creation or modification of charge-201014.PDF
Certificate of Registration of Mortgage-201014.PDF
Form 23B for period 240214 to 310315-100314.OCT
Acknowledgement of Stamp Duty AoA payment-240214.PDF
Acknowledgement of Stamp Duty MoA payment-240214.PDF
Certificate of Incorporation-240214.PDF
Certificate of Incorporation-240214.PDF
Optional Attachment 2-210214.PDF
Form 18-210214-230114.PDF
Form 1-210214.PDF
