Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Shashikant Murlidhar Choudhari
Director
over 2 years ago
over 2 years ago
Suryakant Muralidhar Choudhari
Director/Designated Partner
about 14 years ago
about 14 years ago
Shivanand Sudhakar Gokhale
Director
about 14 years ago
about 14 years ago
Past Directors
Mohammed Riaz Adil
Director
about 14 years ago
about 14 years ago
Charges
27 June 2012
Bank Of Maharashtra
3 Crore
27 June 2012
Others
0
27 June 2012
Others
0
Documents
Form AOC-4-04032021_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DPT-3-18102019-signed
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190713
Instrument(s) of creation or modification of charge;-12072019
Form INC-22-29042019_signed
Form DIR-12-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Form DIR-11-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
