Company Information
CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minakshi Ravi Ramasubramaniam
Director
almost 6 years ago
almost 6 years ago
Rajiv Deepak Mata
Director/Designated Partner
over 12 years ago
over 12 years ago
Ravi Ayyaswamy Ramasubramanian
Director
over 12 years ago
over 12 years ago
Charges
11 December 2014
Kotak Mahindra Bank Limited
3 Crore
09 October 2013
Punjab National Bank
1 Crore
11 December 2014
Kotak Mahindra Bank Limited
0
09 October 2013
Punjab National Bank
0
11 December 2014
Kotak Mahindra Bank Limited
0
09 October 2013
Punjab National Bank
0
11 December 2014
Kotak Mahindra Bank Limited
0
09 October 2013
Punjab National Bank
0
Documents
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Form AOC-4-211115.OCT
Certificate of Registration for Modification of Mortgage-151015.PDF
Instrument of creation or modification of charge-151015.PDF
Certificate of Registration for Modification of Mortgage-151015.PDF
Form CHG-1-151015.OCT
Certificate of Registration for Modification of Mortgage-151015.PDF
Form PAS-3-131015.OCT
List of allottees-131015.PDF
Resltn passed by the BOD-131015.PDF
Form MGT-7-141015.OCT
Letter of the charge holder-120115.PDF
Form CHG-4-120115.OCT
Memorandum of satisfaction of Charge-120115.PDF
Certificate of Registration of Mortgage-241214.PDF
Certificate of Registration of Mortgage-241214.PDF
Instrument of creation or modification of charge-241214.PDF
Form CHG-1-241214.OCT
Certificate of Registration of Mortgage-241214.PDF
-011214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Form INC-22-271114.OCT