Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Suryabhan Kshirsagar
Director/Designated Partner
about 7 years ago
about 7 years ago
Kshirsagar Shrikant Vijay
Director
about 13 years ago
about 13 years ago
Past Directors
Sampat Vasant Garad
Director
about 13 years ago
about 13 years ago
Charges
29 September 2017
Syndicate Bank
20 Lak
29 September 2017
Syndicate Bank
0
29 September 2017
Syndicate Bank
0
29 September 2017
Syndicate Bank
0
Documents
Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Evidence of cessation;-25072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Form CHG-1-03072018
Optional Attachment-(1)-03072018
Instrument(s) of creation or modification of charge;-03072018
Directors report as per section 134(3)-26102017
