Company Information
CIN
Status
Date of Incorporation
13 July 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
702,000
Authorised Capital
3,000,000
Directors
Alpana Gautam Naik
Director
about 2 years ago
about 2 years ago
Riya Gautam Naik
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajen Mata
Director
over 19 years ago
over 19 years ago
Ashok Waman Naik
Director
about 21 years ago
about 21 years ago
Past Directors
Gautam Ashok Naik
Director
over 26 years ago
over 26 years ago
Charges
21 March 2003
Shri Mahalaxmi Co-op. Bank Ltd.
5 Lak
21 March 2003
Shri Mahalaxmi Co-op. Bank Ltd.
0
21 March 2003
Shri Mahalaxmi Co-op. Bank Ltd.
0
Documents
Form DPT-3-14072020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062018
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
