Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalyani Yogesh Dhomkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Chandra Joshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Indranil Vishnupant Pathak
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sachit Dadarao Jawanjal
Additional Director
over 7 years ago
over 7 years ago
Ganesh Sudhakar Manekar
Director
about 9 years ago
about 9 years ago
Shital Ganesh Manekar
Additional Director
almost 10 years ago
almost 10 years ago
Pravin Gulabrao Gawande
Director
over 10 years ago
over 10 years ago
Charges
09 March 2016
Idbi Bank Limited
12 Lak
09 March 2016
Idbi Bank Limited
0
09 March 2016
Idbi Bank Limited
0
09 March 2016
Idbi Bank Limited
0
Documents
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form DPT-3-18032020-signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-14012020
Copy of resolution passed by the company-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-11092019_signed
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-31082018
