Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Kaustubh Madhav Gatane
Kaustubh Madhav Gatane
Director
about 11 years ago

Past Directors

Amruta Kaustubh Gatane
Amruta Kaustubh Gatane
Additional Director
over 7 years ago
Nishitha Niranjan Dash
Nishitha Niranjan Dash
Director
about 11 years ago
Anil Ramkumar Agarwal
Anil Ramkumar Agarwal
Additional Director
over 17 years ago
Nidhi Srivastava
Nidhi Srivastava
Additional Director
over 17 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 18 years ago
Jagdishchand Chiransingh Yadav
Jagdishchand Chiransingh Yadav
Director
over 18 years ago

Charges

50 Lak
21 June 2008
Bank Of Maharashtra
15 Lak
25 July 2007
Bank Of Maharashtra
35 Lak
21 June 2008
Bank Of Maharashtra
0
25 July 2007
Bank Of Maharashtra
0
21 June 2008
Bank Of Maharashtra
0
25 July 2007
Bank Of Maharashtra
0
21 June 2008
Bank Of Maharashtra
0
25 July 2007
Bank Of Maharashtra
0

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form DIR-12-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Form DIR-12-24092018_signed
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Optional Attachment-(3)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form e-CODS-03052018_signed