Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaustubh Avinash Palekar
Kaustubh Avinash Palekar
Director/Designated Partner
over 2 years ago
Sudhir Ashok Mandale
Sudhir Ashok Mandale
Additional Director
over 5 years ago

Past Directors

Sudhir Tukaram Patil
Sudhir Tukaram Patil
Director
about 12 years ago
Kusum Devi Kothari
Kusum Devi Kothari
Director
about 12 years ago
Abhijeet Anandrao Patil
Abhijeet Anandrao Patil
Director
about 12 years ago

Charges

50 Lak
02 November 2020
Sharad Sahakari Bank Limited
50 Lak
02 November 2020
Others
0
02 November 2020
Others
0
02 November 2020
Others
0

Documents

Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DIR-12-05102020_signed
Form INC-22-03102020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Copy of board resolution authorizing giving of notice-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-23072020
Interest in other entities;-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form ADT-1-20072020_signed
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Form AOC-4-20072020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018