Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Satyajeet Arjun Patil
Satyajeet Arjun Patil
Director
over 14 years ago
Girish Mansing Sawant
Girish Mansing Sawant
Director
over 14 years ago
Rahul Sakharam Landage
Rahul Sakharam Landage
Director
over 14 years ago

Past Directors

Pandurang Maruti Killedar
Pandurang Maruti Killedar
Director
almost 13 years ago

Charges

0
15 July 2011
State Bank Of India
66 Lak
15 July 2011
State Bank Of India
0
15 July 2011
State Bank Of India
0
15 July 2011
State Bank Of India
0

Documents

Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(1)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Evidence of cessation;-28042016
Optional Attachment-(1)-28042016
Notice of resignation;-28042016
Form DIR-12-28042016_signed
Form66-300314 for the FY ending on-310313.OCT
FormSchV-300314 for the FY ending on-310313.OCT
Form23AC-300314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-310113.OCT
Optional Attachment 2-300113.PDF