Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Omkar Girwale Popat
Director/Designated Partner
over 8 years ago
over 8 years ago
Jayshree Sanjay Girwale
Director
about 13 years ago
about 13 years ago
Sanjay Shridhar Girawale
Director
about 13 years ago
about 13 years ago
Charges
28 March 2013
Central Bank Of India
50 Lak
28 March 2013
Central Bank Of India
0
28 March 2013
Central Bank Of India
0
28 March 2013
Central Bank Of India
0
Documents
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-08122017
Declaration by first director-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form DIR-12-01072017_signed
Letter of appointment;-01072017
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form23AC-301013 for the FY ending on-310313-Revised-1.OCT
Form AOC-4-181215.OCT
Form ADT-1-131215.OCT
Form MGT-7-131215.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Optional Attachment 1-300413.PDF
Certificate of Registration for Modification of Mortgage-300413.PDF
Certificate of Registration of Mortgage-300413.PDF
Instrument of creation or modification of charge-300413.PDF
