Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 August 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Umesh Vitthal Madhure
Umesh Vitthal Madhure
Director/Designated Partner
over 2 years ago
Sunita Umesh Madhure
Sunita Umesh Madhure
Director/Designated Partner
over 4 years ago

Past Directors

Vinayak Haribhau Naik
Vinayak Haribhau Naik
Additional Director
over 11 years ago

Charges

0
30 November 2007
Bank Of Maharastra
10 Lak
30 November 2007
Bank Of Maharastra
0
30 November 2007
Bank Of Maharastra
0
30 November 2007
Bank Of Maharastra
0

Documents

Form DIR-12-26122020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Form DPT-3-30092020-signed
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Auditor?s certificate-01072019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016