Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Anuya Sagar Pendse
Director
almost 14 years ago
almost 14 years ago
Sagar Madhukar Pendse
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shriniwas Mahadeo Namjoshi
Director
almost 14 years ago
almost 14 years ago
Charges
20 September 2013
Bank Of Maharashtra
40 Lak
20 September 2013
Bank Of Maharashtra
1 Crore
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0
Documents
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Optional Attachment-(2)-17052017
Optional Attachment-(3)-17052017
Optional Attachment-(4)-17052017
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Optional Attachment-(1)-17052017
List of share holders, debenture holders;-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
List of share holders, debenture holders;-15052017
Form23AC-100315 for the FY ending on-310314.OCT
FormSchV-100315 for the FY ending on-310314.OCT
Form66-100315 for the FY ending on-310314.OCT
