Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chitra Ashok Nawal
Director
about 2 years ago
about 2 years ago
Archana Manoj Behede
Director/Designated Partner
over 2 years ago
over 2 years ago
Chitra Rajeevlochan Kabra
Director
over 10 years ago
over 10 years ago
Past Directors
Rajeevlochan Krishnagopal Kabra
Director
almost 19 years ago
almost 19 years ago
Charges
04 August 2016
Kotak Mahindra Bank Limited
24 Lak
04 August 2016
Others
0
04 August 2016
Others
0
04 August 2016
Others
0
Documents
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-06102020-signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
Auditor?s certificate-02072019
Form MSME FORM I-29052019_signed
Form ADT-1-10042019_signed
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form ADT-3-07022019_signed
Resignation letter-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
