Company Information
CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijay Sawant Maruti
Director
almost 21 years ago
almost 21 years ago
Sanjay Maruti Sawant
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sanjivani Ashok Jadhav
Additional Director
over 7 years ago
over 7 years ago
Darshana Sanjay Sawant
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees.
Charges
21 March 2009
Bank Of Maharashtra
15 Lak
29 August 2008
Bank Of Maharashtra
95 Lak
21 August 2020
Bank Of Maharashtra
97 Lak
21 August 2020
Others
0
21 March 2009
Bank Of Maharashtra
0
29 August 2008
Bank Of Maharashtra
0
21 August 2020
Others
0
21 March 2009
Bank Of Maharashtra
0
29 August 2008
Bank Of Maharashtra
0
Documents
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Form AOC-4-03032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Form MGT-7-02032020_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Form DIR-11-25092019_signed
Proof of dispatch-19092019
Notice of resignation filed with the company-19092019
Acknowledgement received from company-19092019
Optional Attachment-(1)-30062019
Form MGT-14-29052019_signed
Optional Attachment-(1)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
