Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Bhavik Thakkar Shashikant
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarika Jignesh Baria
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankesh Shantaram Pawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Fenilkumar Palkar
Individual Promoter
almost 4 years ago
almost 4 years ago
Kamla Shashikant Thakkar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shashikant Odhavji Thakkar
Director
over 12 years ago
over 12 years ago
Charges
28 June 2014
Dena Bank
3 Crore
28 June 2014
Dena Bank
0
28 June 2014
Dena Bank
0
28 June 2014
Dena Bank
0
28 June 2014
Dena Bank
0
Documents
Form INC-22-17022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Optional Attachment-(1)-06102020
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-30092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form DPT-3-09092020-signed
Form DPT-3-08092020-signed
Form AOC-4 additional attachment-15072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-16052016
Optional Attachment-(3)-16052016
Optional Attachment-(2)-16052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
