Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Vithal Dagadu Shinde
Director
over 13 years ago
over 13 years ago
Past Directors
Manisha Rajendra Shinde
Additional Director
about 7 years ago
about 7 years ago
Paban Gopal Upla
Director
over 13 years ago
over 13 years ago
Charges
12 October 2017
Axis Bank Limited
30 Lak
12 October 2017
Others
0
12 October 2017
Others
0
12 October 2017
Others
0
Documents
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-29122018_signed
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
