Company Information

CIN
Status
Date of Incorporation
03 November 2011
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

Shankargonda Malagonda Patil
Shankargonda Malagonda Patil
Director/Designated Partner
over 2 years ago
Archana Avinash Bokil
Archana Avinash Bokil
Director/Designated Partner
over 2 years ago
Avinash Gajanan Bokil
Avinash Gajanan Bokil
Director
over 2 years ago

Past Directors

Chidambar Mukund Dixit
Chidambar Mukund Dixit
Additional Director
over 4 years ago
Upendra Suresh Walunjkar
Upendra Suresh Walunjkar
Director
over 9 years ago
Vagish Krishnarao Puranik
Vagish Krishnarao Puranik
Director
over 11 years ago
Sohan Ashok Mahajan
Sohan Ashok Mahajan
Director
almost 13 years ago
Nitin Kashinath Kashid
Nitin Kashinath Kashid
Director
about 14 years ago

Charges

0
10 December 2013
Bank Of Baroda
25 Lak
10 December 2013
Bank Of Baroda
0
10 December 2013
Bank Of Baroda
0
10 December 2013
Bank Of Baroda
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form DIR-11-16072018_signed
Notice of resignation filed with the company-16072018
Proof of dispatch-16072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Letter of the charge holder stating that the amount has been satisfied-12062018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form INC-22-24052018_signed
Copy of board resolution authorizing giving of notice-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Optional Attachment-(1)-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017