Company Information

CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
71,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Jindal
Arun Kumar Jindal
Director/Designated Partner
about 1 year ago
Sumit Rungta
Sumit Rungta
Director/Designated Partner
about 1 year ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
over 1 year ago
Rakesh Ranjan
Rakesh Ranjan
Director/Designated Partner
almost 19 years ago

Past Directors

Sateesh Rane Dattaram
Sateesh Rane Dattaram
Director
about 18 years ago
Ravindra Mahadeo Mule
Ravindra Mahadeo Mule
Director
over 18 years ago
Suhas Narsingasa Baddi
Suhas Narsingasa Baddi
Director
almost 19 years ago

Charges

42 Crore
30 October 2012
Canara Bank
42 Crore
30 June 2011
State Bank Of India
74 Crore
06 July 2006
State Bank Of India Industrial Finance Branch
29 Crore
30 October 2012
Canara Bank
0
06 July 2006
State Bank Of India Industrial Finance Branch
0
30 June 2011
State Bank Of India
0
30 October 2012
Canara Bank
0
06 July 2006
State Bank Of India Industrial Finance Branch
0
30 June 2011
State Bank Of India
0
30 October 2012
Canara Bank
0
06 July 2006
State Bank Of India Industrial Finance Branch
0
30 June 2011
State Bank Of India
0

Documents

Proof of dispatch-17122020
Notice of resignation filed with the company-17122020
Form DIR-11-17122020_signed
Form AOC-4(XBRL)-07032019_signed
Form AOC-4(XBRL)-06032019_signed
Optional Attachment-(1)-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
List of share holders, debenture holders;-25012019
Copy of MGT-8-25012019
Form MGT-7-25012019_signed
Proof of dispatch-22092018
Notice of resignation filed with the company-22092018
Form DIR-11-22092018_signed
Acknowledgement received from company-22092018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Form DIR-12-17052018_signed
Interest in other entities;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Form 23AC-XBRL-14022017_signed
Form MGT-7-03022017_signed
List of share holders, debenture holders;-02022017
Copy of MGT-8-02022017
Optional Attachment-(1)-02022017
Form MGT-7-02022017_signed