Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Chahal
Amit Chahal
Additional Director
over 9 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 9 years ago
Vikram Chahal
Vikram Chahal
Director/Designated Partner
almost 13 years ago

Past Directors

Natraj Raoji Bangar
Natraj Raoji Bangar
Director
about 11 years ago
Sangeeta .
Sangeeta .
Director
almost 13 years ago

Charges

1 Crore
25 August 2014
State Bank Of India
1 Crore
25 August 2014
State Bank Of India
0
25 August 2014
State Bank Of India
0
25 August 2014
State Bank Of India
0
25 August 2014
State Bank Of India
0

Documents

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28012017
Form 20B-28012017_signed
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form 66-28012017_signed
Annual return as per schedule V of the Companies Act,1956-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form DIR-12-18052016_signed
Notice of resignation;-15052016
Form DIR-12-15052016_signed
Evidence of cessation;-15052016
Acknowledgement received from company-14052016
Evidence of cessation;-14052016
Form DIR-11-14052016_signed
Form DIR-12-14052016_signed
Letter of appointment;-14052016
Notice of resignation filed with the company-14052016
Notice of resignation;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Optional Attachment-(1)-14052016
Proof of dispatch-14052016
Letter of appointment;-13052016
Optional Attachment-(2)-13052016
Optional Attachment-(1)-13052016
Interest in other entities;-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Notice of resignation filed with the company-10052016
Optional Attachment-(1)-10052016