Company Information

CIN
Status
Date of Incorporation
28 August 2013
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

Anil Mohan Shinde
Anil Mohan Shinde
Director/Designated Partner
over 2 years ago
Satish Mohan Shinde
Satish Mohan Shinde
Director/Designated Partner
about 10 years ago

Charges

50 Lak
14 June 2016
Panjab National Bank
30 Lak
14 June 2016
Panjab National Bank
20 Lak
14 June 2016
Others
0
14 June 2016
Others
0
14 June 2016
Others
0
14 June 2016
Others
0
14 June 2016
Others
0
14 June 2016
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-15072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-20112017_signed
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-12052017
Copy of board resolution authorizing giving of notice-12052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
Copies of the utility bills as mentioned above (not older than two months)-13052017
Copy of board resolution authorizing giving of notice-13052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017
Form AOC-4-07122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-25112016