Company Information
CIN
Status
Date of Incorporation
20 May 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
253,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anirudha Uttam Seolekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Aniruddha Seolekar
Director
over 31 years ago
over 31 years ago
Charges
26 February 1990
Union Bank Of India
2 Lak
26 February 1990
Union Bank Of India
0
26 February 1990
Union Bank Of India
0
Documents
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Directors report as per section 134(3)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Form AOC-4-20082016_signed
Form CHG-4-21062016_signed
Letter of the charge holder stating that the amount has been satisfied-21062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160621
Form INC-22-20062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
Optional Attachment-(1)-20062016
Copy of board resolution authorizing giving of notice-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20062016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-011015.OCT
Copy of resolution-300915.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-011114.PDF
AoA - Articles of Association-011114.PDF
Copy of resolution-011114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-061014.PDF
Form MGT-14-270714.OCT
