Company Information
CIN
Status
Date of Incorporation
19 January 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhushan Sakharchand Kankaria
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sakharchand Manaklal Kankaria
Additional Director
almost 10 years ago
almost 10 years ago
Ravindra Mishrilal Lunawat
Director
almost 15 years ago
almost 15 years ago
Charges
17 July 2012
Bank Of Maharashtra
10 Crore
17 July 2012
Bank Of Maharashtra
0
17 July 2012
Bank Of Maharashtra
0
17 July 2012
Bank Of Maharashtra
0
17 July 2012
Bank Of Maharashtra
0
17 July 2012
Bank Of Maharashtra
0
Documents
Form DIR-12-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(2)-11052017
Form PAS-3-300915.OCT
Form INC-22-300915.OCT
Form DIR-12-300915.OCT
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Resltn passed by the BOD-300915.PDF
Optional Attachment 1-300915.PDF
List of allottees-300915.PDF
Evidence of cessation-300915.PDF
Form DIR-12-300915-010915.PDF
Letter of the charge holder-010915.PDF
Form CHG-4-010915-ChargeId-10385547.OCT
Memorandum of satisfaction of Charge-010915.PDF
Form5 INV-210115.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form ADT-1-140115.OCT
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Form GNL.2-290714.PDF
Optional Attachment 4-290714.PDF
Optional Attachment 2-290714.PDF