Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sunita Satish Awasare
Sunita Satish Awasare
Director
almost 15 years ago
Harshvardhan Satishrao Awasare
Harshvardhan Satishrao Awasare
Director/Designated Partner
almost 15 years ago

Charges

40 Lak
01 March 2019
State Bank Of India
40 Lak
01 March 2019
State Bank Of India
0
01 March 2019
State Bank Of India
0

Documents

Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-10022017
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed