Company Information

CIN
Status
Date of Incorporation
21 April 2005
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

Shamalee Mandar Vaze
Shamalee Mandar Vaze
Director
about 2 years ago
Neha Aniket Apte
Neha Aniket Apte
Director/Designated Partner
over 8 years ago

Past Directors

Subhash Krishna Apte
Subhash Krishna Apte
Director
over 20 years ago
Veena Avinash Phadke
Veena Avinash Phadke
Director
over 20 years ago

Charges

7 Lak
30 January 2012
Bank Of Maharashtra
7 Lak
30 January 2012
Bank Of Maharashtra
0
30 January 2012
Bank Of Maharashtra
0
30 January 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-08102020-signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Copy of resolution passed by the company-20012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
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
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
Form MGT-7-30062017_signed
List of share holders, debenture holders;-29062017
Letter of appointment;-27052017
Optional Attachment-(1)-27052017
Evidence of cessation;-27052017