Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Shivajirao Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Hrushikesh Sopanrao Kute
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yalamanchili Revanth Kumar
Director
about 13 years ago
about 13 years ago
Charges
10 February 2015
Union Bank Of India
6 Lak
10 February 2015
Union Bank Of India
0
10 February 2015
Union Bank Of India
0
10 February 2015
Union Bank Of India
0
Documents
Form DPT-3-14102020-signed
Auditor?s certificate-29092020
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Optional Attachment-(1)-04022020
Copy of board resolution authorizing giving of notice-04022020
Proof of dispatch-25122019
Notice of resignation;-25122019
Acknowledgement received from company-25122019
Evidence of cessation;-25122019
Form DIR-11-25122019_signed
Form DIR-12-25122019_signed
Notice of resignation filed with the company-25122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-08072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
