Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Atul Vallabhadas Shah
Atul Vallabhadas Shah
Director/Designated Partner
over 2 years ago
Jayshree Achalkumar Chavan
Jayshree Achalkumar Chavan
Director/Designated Partner
over 7 years ago

Past Directors

Ajey Achalkumar Chavan
Ajey Achalkumar Chavan
Director
over 13 years ago
Aditi Amol Dhumal
Aditi Amol Dhumal
Director
over 13 years ago

Charges

0
25 November 2015
Religare Finvest Limited
4 Crore
14 December 2012
Sant Sopankaka Sahakari Bank Limited
2 Crore
25 November 2015
Religare Finvest Limited
0
14 December 2012
Sant Sopankaka Sahakari Bank Limited
0
25 November 2015
Religare Finvest Limited
0
14 December 2012
Sant Sopankaka Sahakari Bank Limited
0
25 November 2015
Religare Finvest Limited
0
14 December 2012
Sant Sopankaka Sahakari Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Optional Attachment-(1)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Form DPT-3-21112019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
-16112019
Form DIR-12-16112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-04102018_signed