Company Information

CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Dadasaheb Sadashiv Aher
Dadasaheb Sadashiv Aher
Director
over 2 years ago
Savita Dadasaheb Aher
Savita Dadasaheb Aher
Director
about 11 years ago

Past Directors

Trupti Kaustubh Samak
Trupti Kaustubh Samak
Director
about 11 years ago
Uday Suresh Wadekar
Uday Suresh Wadekar
Director
about 11 years ago

Charges

25 Lak
28 June 2021
Hdfc Bank Limited
25 Lak
28 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form INC-22-10022018_signed
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Optional Attachment-(1)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Form DIR-12-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Notice of resignation;-23112017
Evidence of cessation;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form DIR-12-05042016_signed