Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Prashant Mahadeorao Waghmare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Mahadeorao Waghmare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amul Wasudeo Waghmare
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Prashant Mangesh Kamat
Additional Director
over 9 years ago
over 9 years ago
Aparna Nitin Waghmare
Director
over 15 years ago
over 15 years ago
Charges
21 November 2013
Bmw India Financial Services Private Limited
70 Lak
21 November 2013
Bmw India Financial Services Private Limited
0
21 November 2013
Bmw India Financial Services Private Limited
0
Documents
Form DPT-3-29122020-signed
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form DPT-3-25122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-14112018-signed
Resignation letter-25072018
Optional Attachment-(1)-25072018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
