Company Information
CIN
Status
Date of Incorporation
24 July 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
195,000
Authorised Capital
200,000
Directors
Malavika Manoj Khatavkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Manoj Wasudeo Khatavkar
Director
over 22 years ago
over 22 years ago
Past Directors
Manoj Shashikant Banthia
Director
over 11 years ago
over 11 years ago
Tazeen Mushtaq Memon
Director
over 22 years ago
over 22 years ago
Rajan Hiraman Godse
Director
over 22 years ago
over 22 years ago
Charges
09 March 2011
Bank Of India
1 Lak
19 September 2005
Bank Of India
25 Lak
19 September 2005
Bank Of India
0
09 March 2011
Bank Of India
0
19 September 2005
Bank Of India
0
09 March 2011
Bank Of India
0
19 September 2005
Bank Of India
0
09 March 2011
Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
Form MSME FORM I-01062019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-12032019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of resolution passed by the company-10112017
