Company Information

CIN
Status
Date of Incorporation
16 May 2006
Listing Status
Unlisted
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
38,603,750
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jack Henry Lazzaro
Jack Henry Lazzaro
Additional Director
over 17 years ago
Vishal Jain
Vishal Jain
Director
over 18 years ago

Charges

0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 July 2015
Corporation Bank
1 Crore
27 July 2015
Corporation Bank
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2015
Corporation Bank
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2015
Corporation Bank
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-4-06012017_signed
Letter of the charge holder stating that the amount has been satisfied-06012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
Form CHG-4-05012017_signed
Letter of the charge holder stating that the amount has been satisfied-05012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
Form MGT-7-22112016_signed
Details of other Entity(s)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Company CSR policy as per section 135(4)-19112016
Form AOC-4-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-211015.PDF
AoA - Articles of Association-211015.PDF
Copy of resolution-211015.PDF
Optional Attachment 1-211015.PDF
Form DIR-12-131015.OCT
Form ADT-1-141015.OCT
Resignation Letter-220915.PDF
Form ADT-3-220915.PDF
Certificate of Registration of Mortgage-260815.PDF
Certificate of Registration of Mortgage-260815.PDF
Form CHG-1-260815.OCT
Certificate of Registration of Mortgage-260815.PDF