Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,000,000
Authorised Capital
40,000,000

Directors

Shailesh Shashikant Saraswate
Shailesh Shashikant Saraswate
Director
about 13 years ago

Past Directors

Rajiv Laxman Shiraskar
Rajiv Laxman Shiraskar
Director
almost 10 years ago
Balaji Balkrishna Badave
Balaji Balkrishna Badave
Director
over 10 years ago
Abhimanyu Ramdas Dedge
Abhimanyu Ramdas Dedge
Director
almost 14 years ago
Suresh Kishan Chand Sharma
Suresh Kishan Chand Sharma
Director
almost 14 years ago
Santoshi Yogesh Saraswate
Santoshi Yogesh Saraswate
Director
over 14 years ago
Yogesh S Saraswate
Yogesh S Saraswate
Director
over 14 years ago

Charges

3 Crore
28 September 2012
Punjab National Bank
3 Crore
28 September 2012
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
28 September 2012
Punjab National Bank
0

Documents

Notice of resignation;-27092016
Form DIR-12-27092016_signed
Evidence of cessation;-27092016
Form DIR-12-190316.OCT
Optional Attachment 2-190316.PDF
Optional Attachment 1-190316.PDF
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form DIR-12-110216.OCT
Evidence of cessation-110216.PDF
Form DIR-12-290615.OCT
Evidence of cessation-290615.PDF
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Form66-260215 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310313.OCT
FormSchV-100215 for the FY ending on-310313.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form ADT-1-100215.OCT
Form 32-221212.OCT
Form 23B for period 010412 to 310313-051012.OCT
Evidence of cessation-141212.PDF
Optional Attachment 1-141212.PDF
Form 8-161112.OCT
Certificate of Registration of Mortgage-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Instrument of creation or modification of charge-081112.PDF
Optional Attachment 2-081112.PDF
Optional Attachment 3-081112.PDF
Optional Attachment 4-081112.PDF
Certificate of Registration of Mortgage-081112.PDF