Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sayali Shrikant Savane
Sayali Shrikant Savane
Director/Designated Partner
over 3 years ago

Past Directors

Sanket Shrikant Savane
Sanket Shrikant Savane
Additional Director
about 10 years ago
Vaishali Shrikant Savane
Vaishali Shrikant Savane
Additional Director
about 10 years ago
Vinay Rambhau Satpute
Vinay Rambhau Satpute
Director
about 13 years ago
Vijay Morandmal Vaswani
Vijay Morandmal Vaswani
Director
about 13 years ago
Shobha Somnath Kadam
Shobha Somnath Kadam
Director
about 13 years ago

Charges

2 Crore
16 September 2021
Icici Bank Limited
2 Crore
16 September 2021
Others
0
16 September 2021
Others
0
16 September 2021
Others
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019-signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form DIR-12-22102016
Form AOC-4-22102016