Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director
over 2 years ago
Siddhanth Surendra Sanas
Siddhanth Surendra Sanas
Director/Designated Partner
almost 3 years ago
Uddhav Bal Thackeray
Uddhav Bal Thackeray
Beneficial Owner
almost 6 years ago
Rashmi Uddhav Thackeray
Rashmi Uddhav Thackeray
Beneficial Owner
almost 6 years ago
Sudhir Mukund Kulkarni
Sudhir Mukund Kulkarni
Director
about 19 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Company CSR policy as per section 135(4)-09122020
List of share holders, debenture holders;-09122020
Details of other Entity(s)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-09092020-signed
Form BEN - 2-17062020_signed
Declaration under section 90-17062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DIR-12-24112019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-15072019-signed
Form DPT-3-12072019-signed
Evidence of cessation;-15042019