Company Information
CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pallavi Nitin Kuchrekar
Director
about 13 years ago
about 13 years ago
Nitin Murlidhar Kuchekar
Director
about 13 years ago
about 13 years ago
Past Directors
Rajesh Sharma Mahendrapal
Additional Director
about 10 years ago
about 10 years ago
Charges
21 August 2015
Ifci Venture Capital Funds Limited
74 Lak
21 August 2015
Ifci Venture Capital Funds Limited
0
21 August 2015
Ifci Venture Capital Funds Limited
0
21 August 2015
Ifci Venture Capital Funds Limited
0
21 August 2015
Ifci Venture Capital Funds Limited
0
21 August 2015
Ifci Venture Capital Funds Limited
0
Documents
Notice of resignation;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016
Optional Attachment-(1)-04072016
Form AOC-4-04072016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form PAS-3-071115.OCT
List of allottees-061115.PDF
Resltn passed by the BOD-061115.PDF
Form SH-7-031115.PDF
Copy of the resolution for alteration of capital-031115.PDF
MoA - Memorandum of Association-031115.PDF
Optional Attachment 2-031115.PDF
Optional Attachment 1-031115.PDF
Certificate of Registration of Mortgage-280915.PDF
Certificate of Registration of Mortgage-280915.PDF
Certificate of Registration of Mortgage-280915.PDF
Optional Attachment 3-280915.PDF
Copy of the resolution authorising the issue of the debenture series-280915.PDF
Instrument of creation or modification of charge-280915.PDF
Optional Attachment 1-280915.PDF
Optional Attachment 2-280915.PDF
Form CHG-9-280915-210815-ChargeId-10593524.PDF
FormSchV-190515 for the FY ending on-310313.OCT
FormSchV-190515 for the FY ending on-310314.OCT
Optional Attachment 3-290415.PDF
Optional Attachment 4-290415.PDF