Company Information

CIN
Status
Date of Incorporation
30 July 2001
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kantilal Lunkad
Amit Kantilal Lunkad
Director/Designated Partner
over 1 year ago
Amol Kantilal Lunkad
Amol Kantilal Lunkad
Director/Designated Partner
over 1 year ago
Rahul Bhagchand Dagliya
Rahul Bhagchand Dagliya
Additional Director
over 13 years ago
Sameer Ladkat
Sameer Ladkat
Director
over 23 years ago
Gautam Balasaheb Ladkat
Gautam Balasaheb Ladkat
Director
over 23 years ago

Past Directors

Pushpa Kantilal Lunkad
Pushpa Kantilal Lunkad
Additional Director
almost 13 years ago
Kantilal Lakhamichand Lunkad
Kantilal Lakhamichand Lunkad
Director
over 23 years ago

Charges

0
06 March 2012
The Muslim Co-operative Bank Limited
50 Lak
06 March 2012
The Muslim Co-operative Bank Limited
0
06 March 2012
The Muslim Co-operative Bank Limited
0
06 March 2012
The Muslim Co-operative Bank Limited
0

Documents

Letter of the charge holder-090316.PDF
Form CHG-4-090316.OCT
Memorandum of satisfaction of Charge-090316.PDF
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Interest in other entities-141215.PDF
Optional Attachment 1-141215.PDF
Letter of Appointment-141215.PDF
Form MGT-7-201115.OCT
Form ADT-1-161015.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Instrument of creation or modification of charge-280514.PDF
Form CHG-1-280514.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310312.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 8-220613.OCT
Instrument of creation or modification of charge-210613.PDF
Certificate of Registration for Modification of Mortgage-210613.PDF