Company Information
CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Vijay Chandrashekar Killedar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Prabhakar Hindlekar
Director
almost 12 years ago
almost 12 years ago
Pramod Gangadharan Nair
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Manoj Shriniwas Chandak
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
30 January 2016
Bank Of Maharashtra
50 Lak
30 January 2016
Bank Of Maharashtra
0
30 January 2016
Bank Of Maharashtra
0
30 January 2016
Bank Of Maharashtra
0
Documents
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28102019-signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-22112016
