Company Information
CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edward Joseph Lobo
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajesh Nayak
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Tabassum Tabassum
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Rajkumar Bhagatram Sahu
Director
over 13 years ago
over 13 years ago
Yashkumar Bhagatram Sahu
Director
over 13 years ago
over 13 years ago
Sahana Sadananda Nayak
Director
over 14 years ago
over 14 years ago
Charges
29 March 2014
Intec Capital Limited
46 Lak
03 March 2011
Syndicate Bank
1 Crore
22 June 2012
Syndicate Bank
17 Lak
12 August 2011
Syndicate Bank
25 Lak
22 June 2012
Syndicate Bank
0
29 March 2014
Intec Capital Limited
0
12 August 2011
Syndicate Bank
0
03 March 2011
Syndicate Bank
0
22 June 2012
Syndicate Bank
0
29 March 2014
Intec Capital Limited
0
12 August 2011
Syndicate Bank
0
03 March 2011
Syndicate Bank
0
Documents
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Optional Attachment-(1)-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-19042016_signed
Interest in other entities;-19042016
Letter of appointment;-19042016
Optional Attachment-(1)-19042016
Form DIR-12-100615.OCT
Evidence of cessation-090615.PDF
Form MGT-14-050215.OCT
Form INC-22-050215.OCT
Copy of resolution-050215.PDF
Optional Attachment 1-050215.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF