Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Manish Madhukar Kulkarni
Manish Madhukar Kulkarni
Additional Director
almost 8 years ago
Chetan Prakash Ligade
Chetan Prakash Ligade
Additional Director
over 12 years ago
Jayant Jagadish Deshmukh
Jayant Jagadish Deshmukh
Additional Director
over 12 years ago
Chengara Mani Kozhippurath
Chengara Mani Kozhippurath
Additional Director
over 12 years ago
Sashi Krishnan
Sashi Krishnan
Director
almost 13 years ago
Ramakrishnan Venkat Krishnan
Ramakrishnan Venkat Krishnan
Director
almost 13 years ago

Charges

0
27 February 2019
Union Bank Of India
10 Lak
14 August 2023
Others
0
27 February 2019
Others
0
14 August 2023
Others
0
27 February 2019
Others
0
14 August 2023
Others
0
27 February 2019
Others
0

Documents

Form DIR-12-04122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26062019-signed
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018
Form AOC-4-27102018_signed
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018