Company Information
CIN
Status
Date of Incorporation
08 January 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aakanksha Deepak Shinde
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Gulabrao Sonawane
Director
almost 27 years ago
almost 27 years ago
Past Directors
Deepak Pralhad Shinde
Director
almost 27 years ago
almost 27 years ago
Charges
18 July 2019
Axis Bank Limited
60 Lak
18 July 2019
Axis Bank Limited
0
18 July 2019
Axis Bank Limited
0
18 July 2019
Axis Bank Limited
0
Documents
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Optional Attachment-(1)-29052020
Form DIR-12-21052020_signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Auditor?s certificate-29062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-08042019
Form DIR-12-14032018_signed
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-13032018
Declaration by first director-13032018
