Company Information
CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramila Yashwant Shinde
Director
almost 11 years ago
almost 11 years ago
Rakesh Yashwant Shinde
Director
about 11 years ago
about 11 years ago
Past Directors
Rajaram Yeshwant Shinde
Director
about 11 years ago
about 11 years ago
Yashvant Dajirao Shinde
Director
about 11 years ago
about 11 years ago
Charges
30 December 2014
Ing Vysya Bank Limited
50 Lak
30 December 2014
Ing Vysya Bank Limited
0
30 December 2014
Ing Vysya Bank Limited
0
30 December 2014
Ing Vysya Bank Limited
0
Documents
Form DPT-3-08012020-signed
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Optional Attachment-(2)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form ADT-1-06102016_signed
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
