Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Santosh Karnawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ulhas Shankarappa Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Mangalsen Behl
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poornima Santosh Karnawat
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
06 November 2017
Mahesh Sahakari Bank Limited Pune
1 Crore
06 November 2017
Others
0
06 November 2017
Others
0
06 November 2017
Others
0
Documents
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Form MGT-7-24042019_signed
Form AOC-4-24042019_signed
Form INC-22-22032018_signed
Copy of board resolution authorizing giving of notice-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Optional Attachment-(1)-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Instrument(s) of creation or modification of charge;-14122017
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
