Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Vaishali Dhoot
Director
almost 19 years ago
almost 19 years ago
Pratibha Shrigopal Dhoot
Director
almost 19 years ago
almost 19 years ago
Charges
11 June 2009
State Bank Of India
49 Lak
11 June 2009
State Bank Of India
0
11 June 2009
State Bank Of India
0
11 June 2009
State Bank Of India
0
Documents
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Approval letter for extension of AGM;-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form MGT-14-28112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191128
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112019
Altered articles of association-24112019
Altered memorandum of association-24112019
Form DIR-12-24112019_signed
Notice of resignation;-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(1)-24112019
Evidence of cessation;-24112019
Optional Attachment-(4)-24112019
Optional Attachment-(2)-24112019
Form DIR-12-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(3)-16102019
