Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Deepa Kishor Mirashi
Deepa Kishor Mirashi
Director
over 2 years ago
Archana Shrigondekar
Archana Shrigondekar
Director
almost 15 years ago
Aditya Kishor Mirashi
Aditya Kishor Mirashi
Director
almost 15 years ago

Charges

12 Lak
12 January 2013
Bank Of Baroda
6 Lak
12 January 2013
Bank Of Baroda
6 Lak
24 June 2015
Bank Of Baroda
4 Lak
12 January 2013
Others
0
24 June 2015
Bank Of Baroda
0
12 January 2013
Bank Of Baroda
0
12 January 2013
Others
0
24 June 2015
Bank Of Baroda
0
12 January 2013
Bank Of Baroda
0
12 January 2013
Others
0
24 June 2015
Bank Of Baroda
0
12 January 2013
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-02102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-28052019-signed
Auditor?s certificate-16052019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form CHG-1-23052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170523