Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Sharad Yeole
Ajay Sharad Yeole
Director
over 2 years ago
Smita Yeole Ajay
Smita Yeole Ajay
Managing Director
about 21 years ago

Charges

0
13 May 2009
Union Bank Of India
1 Crore
13 May 2009
Union Bank Of India
0
13 May 2009
Union Bank Of India
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-26102017_signed
Form ADT-3-24102017-signed
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Resignation letter-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016