Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,040,900
Authorised Capital
3,200,000

Directors

Sujata Ashutosh Humnabadkar
Sujata Ashutosh Humnabadkar
Director/Designated Partner
over 2 years ago
Sneha Sandeep Save
Sneha Sandeep Save
Director
over 21 years ago

Past Directors

Sandip Chintamani Save
Sandip Chintamani Save
Director
over 21 years ago
Ashutosh Vinayak Humnabadkar
Ashutosh Vinayak Humnabadkar
Director
over 21 years ago

Charges

0
17 May 2006
Bank Of India
15 Lak
12 November 2005
Bank Of India
35 Lak
12 November 2005
Bank Of India
0
17 May 2006
Bank Of India
0
12 November 2005
Bank Of India
0
17 May 2006
Bank Of India
0
12 November 2005
Bank Of India
0
17 May 2006
Bank Of India
0

Documents

Form STK-2-23032021-signed
Optional Attachment-(1)-02072019
-02072019
Form PAS-3-29042019_signed
Form SH-7-29042019-signed
Form MGT-14-29042019_signed
Copy of Board or Shareholders? resolution-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of the resolution for alteration of capital;-01042019
Altered memorandum of assciation;-01042019
Form AOC-4-11032019_signed
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Optional Attachment-(1)-05052017
Copy of resolution passed by the company-05052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05052017
Form 66-05052017_signed