Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Suhasini Dattatraya Ghorpade
Director
over 2 years ago
over 2 years ago
Sarvajit Pushpsheel Kadambande
Director
over 14 years ago
over 14 years ago
Past Directors
Shivendra Nagojirao Patankar
Director
almost 13 years ago
almost 13 years ago
Dattatraya Pandurang Ghorpade
Director
over 14 years ago
over 14 years ago
Ganesh Natha Bakare
Director
over 14 years ago
over 14 years ago
Charges
27 November 2013
Vijaya Bank
5 Lak
27 November 2013
Vijaya Bank
0
27 November 2013
Vijaya Bank
0
27 November 2013
Vijaya Bank
0
27 November 2013
Vijaya Bank
0
Documents
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Instrument(s) of creation or modification of charge;-07072017
Form CHG-1-07072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170707
Form DIR-12-25052017_signed
Form DIR-11-25052017_signed
Evidence of cessation;-25052017
Acknowledgement received from company-25052017
Notice of resignation filed with the company-25052017
Proof of dispatch-25052017
Notice of resignation;-25052017
Notice of resignation filed with the company-05012017
