Company Information
CIN
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,380,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avinash Kulkarni Madhukar
Director/Designated Partner
about 18 years ago
about 18 years ago
Smita Yashwant Ghaisas
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Amit Yashavant Ghaisas
Additional Director
almost 15 years ago
almost 15 years ago
Yashavant Gopal Ghaisas
Managing Director
about 27 years ago
about 27 years ago
Charges
04 March 1998
Bank Of Maharashtra
55 Lak
24 April 2001
Bank Of Maharashtra
2 Crore
03 December 2002
Bank Of Maharashtra
8 Lak
24 April 2001
Bank Of Maharashtra
0
03 December 2002
Bank Of Maharashtra
0
04 March 1998
Bank Of Maharashtra
0
24 April 2001
Bank Of Maharashtra
0
03 December 2002
Bank Of Maharashtra
0
04 March 1998
Bank Of Maharashtra
0
24 April 2001
Bank Of Maharashtra
0
03 December 2002
Bank Of Maharashtra
0
04 March 1998
Bank Of Maharashtra
0
Documents
Form INC-28-05042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form MGT-14-05122017_signed
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-14-21122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161221
Altered articles of association-19122016
Optional Attachment-(1)-19122016
Altered memorandum of association-19122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
Optional Attachment-(2)-19122016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Optional Attachment-(2)-14112016
Optional Attachment-(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed