Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Suhas Sudhakar Joshi
Director
over 12 years ago
over 12 years ago
Past Directors
Ajinkya Suhas Joshi
Director
over 12 years ago
over 12 years ago
Ashwini Suhas Joshi
Director
over 12 years ago
over 12 years ago
Charges
10 October 2013
Bank Of Maharashtra
10 Crore
10 October 2013
Others
0
10 October 2013
Others
0
10 October 2013
Others
0
10 October 2013
Others
0
10 October 2013
Others
0
10 October 2013
Others
0
Documents
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-02072019
Auditor?s certificate-01072019
Form MSME FORM I-08062019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
