Company Information

CIN
Status
Date of Incorporation
16 December 2011
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

Prashant Sabhajeet Singh
Prashant Sabhajeet Singh
Director
over 2 years ago
Prema Singh Sabhajeet
Prema Singh Sabhajeet
Director
almost 14 years ago

Past Directors

Sabhajeet Chandrabali Singh
Sabhajeet Chandrabali Singh
Director
almost 14 years ago

Charges

60 Lak
27 October 2017
Oriental Bank Of Commerce
60 Lak
27 October 2017
Others
0
27 October 2017
Others
0
27 October 2017
Others
0
27 October 2017
Others
0
27 October 2017
Others
0
27 October 2017
Others
0

Documents

Form ADT-3-14032020_signed
Resignation letter-12032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-29052018
Optional Attachment-(3)-29052018
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-29052018_signed
Optional Attachment-(4)-29052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form 23B-15032018_signed
Form 20B-15032018_signed
Form 23AC-15032018_signed
Copy of the intimation sent by company-14032018