Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Amol Madhukar Shinde
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dhanraj Amratrao Shinde
Director
over 12 years ago
over 12 years ago
Past Directors
Paramanand Sidlingappa Hurdale
Director
over 12 years ago
over 12 years ago
Suresh Vinayak Dalvi
Director
over 12 years ago
over 12 years ago
Charges
15 February 2014
Vijaya Bank
99 Lak
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0
15 February 2014
Vijaya Bank
0
Documents
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-06022018_signed
Optional Attachment-(1)-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018
Copy of board resolution authorizing giving of notice-06022018
Form DIR-12-06022018_signed
Optional Attachment-(1)-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(4)-05022018
Optional Attachment-(2)-05022018
Notice of resignation;-05022018
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(5)-05022018
