Company Information
CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
985,000
Authorised Capital
2,000,000
Directors
Ramesh Dnyandeo Jaware
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Nanasaheb Bhausaheb Kharde
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Shivaji Babasaheb Gagare
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Prabhakar Damodhar Kharde
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
16 March 2007
Dena Bank
47 Lak
16 March 2007
Dena Bank
0
16 March 2007
Dena Bank
0
16 March 2007
Dena Bank
0
Documents
Form DIR-12-23032021_signed
Form 20B-22032021_signed
Form 20B-05012021_signed
Form MGT-7-05012021_signed
Form 23AC-05012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form AOC-4-30122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Certificate of Registration of Mortgage-250407.PDF
Certificate of Registration of Mortgage-250407.PDF
Certificate of Registration of Mortgage-250407.PDF
Instrument of details of the charge-230407.PDF
Form 8-230407.PDF
Form 5-130207.PDF
Form 23-130207.PDF
AoA - Articles of Association-130207.PDF
Copy of resolution-130207.PDF
Evidence of cessation-130207.PDF
Optional Attachment 1-130207.PDF
MoA - Memorandum of Association-130207.PDF
Form 32-130207.PDF
