Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jyoti Avinash Surve
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Vamanrao Surve
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradeep Kashinath Waychal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
19 October 2006
Bank Of Baroda
62 Lak
07 October 2006
Bank Of Baroda
62 Lak
19 October 2006
Bank Of Baroda
0
07 October 2006
Bank Of Baroda
0
19 October 2006
Bank Of Baroda
0
07 October 2006
Bank Of Baroda
0
19 October 2006
Bank Of Baroda
0
07 October 2006
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13112019-signed
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form e-CODS-20032018_signed
Form e-CODS-17032018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form ADT-1-03022018_signed
Copy of resolution passed by the company-03022018
Copy of the intimation sent by company-03022018
Copy of written consent given by auditor-03022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
