Company Information

CIN
Status
Date of Incorporation
10 April 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,100,000
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Ravindra Mankani
Rohan Ravindra Mankani
Director/Designated Partner
over 18 years ago
Rahul Mukund Awati
Rahul Mukund Awati
Director/Designated Partner
over 18 years ago
Ravindra Laxman Mankani
Ravindra Laxman Mankani
Director/Designated Partner
almost 19 years ago
Mukund Balkrishna Awati
Mukund Balkrishna Awati
Director/Designated Partner
almost 19 years ago

Charges

0
16 May 2008
Bank Of Maharashtra
65 Lak
28 June 2008
Bank Of Maharashtra
13 Lak
28 June 2008
Bank Of Maharashtra
5 Lak
30 March 2007
The Saraswat Co-operative Bank
9 Lak
09 December 2006
The Saraswat Co-operative Bank Limited
10 Lak
09 December 2006
The Saraswat Co-operative Bank Limited
0
30 March 2007
The Saraswat Co-operative Bank
0
28 June 2008
Bank Of Maharashtra
0
28 June 2008
Bank Of Maharashtra
0
16 May 2008
Bank Of Maharashtra
0
09 December 2006
The Saraswat Co-operative Bank Limited
0
30 March 2007
The Saraswat Co-operative Bank
0
28 June 2008
Bank Of Maharashtra
0
28 June 2008
Bank Of Maharashtra
0
16 May 2008
Bank Of Maharashtra
0
09 December 2006
The Saraswat Co-operative Bank Limited
0
30 March 2007
The Saraswat Co-operative Bank
0
28 June 2008
Bank Of Maharashtra
0
28 June 2008
Bank Of Maharashtra
0
16 May 2008
Bank Of Maharashtra
0

Documents

Form STK-2-29102018-signed
-21062018
List of share holders, debenture holders;-30052018
-30052018
Form MGT-7-30052018_signed
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018-signed
Form MGT-7-16032018_signed
Form PAS-3-01032018_signed
Copy of Board or Shareholders? resolution-01032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018
Form SH-7-19022018-signed
Copy of the resolution for alteration of capital;-16022018
Altered memorandum of assciation;-16022018
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form SH-7-03102016-signed
Altered articles of association;-29092016
Altered memorandum of assciation;-29092016
Copy of the resolution for alteration of capital;-29092016
Letter of the charge holder stating that the amount has been satisfied-23082016
Form CHG-4-23082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160823