Company Information
CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umesh Yashwant Vanpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yunus Mohammed Mahat
Director/Designated Partner
about 7 years ago
about 7 years ago
Ishan Rajiv Bhale
Director
about 12 years ago
about 12 years ago
Past Directors
Gopal Narasimhan Venkata
Additional Director
almost 11 years ago
almost 11 years ago
Pankaj Radhakrishna Yadav
Director
about 11 years ago
about 11 years ago
Suhas Bhalchandra Gosavi
Director
about 12 years ago
about 12 years ago
Rajiv Yashawant Bhale
Director
about 12 years ago
about 12 years ago
Charges
23 November 2016
State Bank Of India
15 Crore
23 November 2016
State Bank Of India
0
23 November 2016
State Bank Of India
0
23 November 2016
State Bank Of India
0
Documents
Acknowledgement received from company-28022019
Evidence of cessation;-28022019
Form DIR-11-28022019_signed
Form DIR-12-28022019_signed
Notice of resignation filed with the company-28022019
Notice of resignation;-28022019
Proof of dispatch-28022019
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Proof of dispatch-14072018
Notice of resignation filed with the company-14072018
Form DIR-11-14072018_signed
Form DIR-12-13072018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
Copy of the intimation received from the company - 2021.-18102017
Annual return as per schedule V of the Companies Act,1956-18102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18102017
Form 23B-18102017_signed
