Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Tukaram Mankari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Ashokrao Mankari
Director/Designated Partner
over 6 years ago
over 6 years ago
Atul Ashokrao Wade
Director/Designated Partner
over 7 years ago
over 7 years ago
Mayur Ghanshyam Bhutada
Director/Designated Partner
over 7 years ago
over 7 years ago
Nandkumar Amrutrao Jadhav
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Gajanan Vishnupant Bapat
Director
about 14 years ago
about 14 years ago
Charges
03 October 2012
Indian Overseas Bank Karve Road Branch
10 Lak
03 October 2012
Indian Overseas Bank Karve Road Branch
0
03 October 2012
Indian Overseas Bank Karve Road Branch
0
03 October 2012
Indian Overseas Bank Karve Road Branch
0
Documents
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-13112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Form DPT-3-12072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(1)-26062019
Form AOC-4-27122018_signed
