Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemanti Deepak Kulkarni
Hemanti Deepak Kulkarni
Director
over 12 years ago

Past Directors

Anuradha Ramchandra Purandare
Anuradha Ramchandra Purandare
Additional Director
almost 12 years ago
Deepak Sakharam Kulkarni
Deepak Sakharam Kulkarni
Additional Director
over 12 years ago
Sanjeev Bhaskar Latkar
Sanjeev Bhaskar Latkar
Director
over 12 years ago

Charges

3 Crore
27 February 2013
Punjab National Bank
3 Crore
27 February 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0

Documents

Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
Form DIR-11-14032017
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Certificate of Registration for Modification of Mortgage-260615.PDF
Certificate of Registration for Modification of Mortgage-260615.PDF
Instrument of creation or modification of charge-260615.PDF
Form CHG-1-260615-ChargeId-10418909.OCT
Certificate of Registration for Modification of Mortgage-260615.PDF
Form66-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form MGT-14-160115.OCT
Copy of resolution-150115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Form MGT-14-121114.OCT
Application for grant of immunity certificate under CLSS 2014-121114.PDF
Copy of resolution-111114.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-131213 for the FY ending on-310313.OCT
Form66-051213 for the FY ending on-310313.OCT
Form 32-281113.OCT