Company Information
CIN
Status
Date of Incorporation
26 June 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
Dhanashree Maruti Bauskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maruti Pandurang Bauskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Bhausaheb Dhenge
Director
almost 12 years ago
almost 12 years ago
Charges
21 March 2022
Bank Of Maharashta
95 Lak
27 June 2023
Axis Bank Limited
0
21 March 2022
Others
0
27 June 2023
Axis Bank Limited
0
21 March 2022
Others
0
27 June 2023
Axis Bank Limited
0
21 March 2022
Others
0
Documents
Form MGT-7-24112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-13112019-signed
Form MGT-14-12062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
