Company Information
CIN
Status
Date of Incorporation
21 November 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sushil Vitthal Chaudhari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Yogesh Lokhande
Director
about 10 years ago
about 10 years ago
Pratibha Prakash Lokhande
Director
almost 35 years ago
almost 35 years ago
Charges
04 September 1997
Bank Of Maharashtra
2 Lak
27 August 1997
Bank Of Maharashtra
3 Lak
23 August 1997
Bank Of Maharashtra
6 Lak
23 August 1997
Bank Of Maharashtra
0
04 September 1997
Bank Of Maharashtra
0
27 August 1997
Bank Of Maharashtra
0
23 August 1997
Bank Of Maharashtra
0
04 September 1997
Bank Of Maharashtra
0
27 August 1997
Bank Of Maharashtra
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Optional Attachment 1-261215.PDF
Declaration of the appointee Director- in Form DIR-2-261215.PDF
