Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satyen Manohar Sharma
Director
over 2 years ago
over 2 years ago
Uma Manohar Sharma
Director
almost 14 years ago
almost 14 years ago
Ravi Manohar Sharma
Director
almost 14 years ago
almost 14 years ago
Manohar Radhesham Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
19 September 2013
The Federal Bank Limited
50 Lak
19 September 2013
The Federal Bank Limited
0
19 September 2013
The Federal Bank Limited
0
19 September 2013
The Federal Bank Limited
0
19 September 2013
The Federal Bank Limited
0
Documents
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-23042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form CHG-4-09082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160809
Letter of the charge holder stating that the amount has been satisfied-08082016
FormSchV-051115 for the FY ending on-310312.OCT
