Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ramesh Pawar
Rajesh Ramesh Pawar
Director
over 2 years ago
Sunita Rajesh Pawar
Sunita Rajesh Pawar
Director
over 21 years ago
Geeta Mahesh Pawar
Geeta Mahesh Pawar
Director
over 21 years ago
Amar Ramesh Pawar
Amar Ramesh Pawar
Director
over 21 years ago
Deepa Amar Pawar
Deepa Amar Pawar
Director
over 21 years ago
Sulochana Ramesh Pawar
Sulochana Ramesh Pawar
Director
over 21 years ago
Mahesh Ramesh Pawar
Mahesh Ramesh Pawar
Director
over 21 years ago
Girish Ramesh Pawar
Girish Ramesh Pawar
Director
over 21 years ago
Ramesh Vishwanath Pawar
Ramesh Vishwanath Pawar
Director
over 21 years ago

Charges

2 Crore
13 March 2010
Bank Of India
2 Crore
17 September 2004
Bank Of India
9 Lak
13 March 2010
Others
0
17 September 2004
Bank Of India
0
13 March 2010
Others
0
17 September 2004
Bank Of India
0
13 March 2010
Others
0
17 September 2004
Bank Of India
0

Documents

Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-22102019-signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Optional Attachment-(1)-31012018