Company Information
CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ritu Kumar
Director
over 16 years ago
over 16 years ago
Anand Kumar
Director
over 20 years ago
over 20 years ago
Charges
20 October 2010
Bank Of India
45 Lak
20 October 2010
Bank Of India Vishrantwadi Branch
3 Crore
28 July 2020
Bank Of India
14 Lak
29 October 2021
Bank Of India
0
20 October 2010
Others
0
28 July 2020
Bank Of India
0
20 October 2010
Bank Of India
0
29 October 2021
Bank Of India
0
20 October 2010
Others
0
28 July 2020
Bank Of India
0
20 October 2010
Bank Of India
0
29 October 2021
Bank Of India
0
20 October 2010
Others
0
28 July 2020
Bank Of India
0
20 October 2010
Bank Of India
0
Documents
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form INC-22-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of board resolution authorizing giving of notice-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Form MGT-14-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Secretarial Audit Report-16112017
Form AOC-4-16112017_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161214
