Company Information

CIN
Status
Date of Incorporation
04 May 2012
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

Pankaj Akhileshkumar Shukla
Pankaj Akhileshkumar Shukla
Director
over 2 years ago
Kamal Balasaheb Dhotre
Kamal Balasaheb Dhotre
Director
over 2 years ago

Charges

0
17 February 2016
Raigad District Central Co-operative Bank Limited
3 Crore
17 February 2016
Others
0
17 February 2016
Others
0
17 February 2016
Others
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Optional Attachment-(1)-13032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Form CHG-1-05082016_signed
Instrument(s) of creation or modification of charge;-05082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160805
-121114.OCT