Company Information

CIN
Status
Date of Incorporation
17 January 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rahul Gopal Asanikar
Rahul Gopal Asanikar
Director/Designated Partner
over 2 years ago
Ashwini Rahul Asanikar
Ashwini Rahul Asanikar
Director/Designated Partner
about 6 years ago

Past Directors

Mangesh Vinayak Wagh
Mangesh Vinayak Wagh
Director
about 7 years ago
Sameer Ramesh Athalye
Sameer Ramesh Athalye
Director
about 7 years ago
Shereeza Khan
Shereeza Khan
Director
about 13 years ago

Charges

39 Lak
16 September 2015
Union Bank Of India Limited
9 Crore
21 May 2012
Bank Of Maharashtra
3 Lak
01 October 2011
Bank Of Maharashtra
17 Lak
19 April 2011
Bank Of Maharashtra
14 Lak
07 August 2009
Bank Of Maharashtra
4 Lak
16 September 2015
Others
0
07 August 2009
Bank Of Maharashtra
0
01 October 2011
Bank Of Maharashtra
0
21 May 2012
Bank Of Maharashtra
0
19 April 2011
Bank Of Maharashtra
0
16 September 2015
Others
0
07 August 2009
Bank Of Maharashtra
0
01 October 2011
Bank Of Maharashtra
0
21 May 2012
Bank Of Maharashtra
0
19 April 2011
Bank Of Maharashtra
0

Documents

Form INC-22-09122020_signed
Copy of board resolution authorizing giving of notice-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Interest in other entities;-31082020
Evidence of cessation;-31082020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Optional Attachment-(1)-28052020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form AOC-4-28052020_signed
Form MGT-7-23012020_signed
List of share holders, debenture holders;-20012020
Form DPT-3-04112019-signed