Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ashok Bhaupatil Andhale
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Aakanksha Prasanna Kadam
Additional Director
over 5 years ago
over 5 years ago
Prasanna Madhavrao Kadam
Additional Director
about 12 years ago
about 12 years ago
Ravindra Rakhamaji Sinare
Director
over 14 years ago
over 14 years ago
Charges
31 December 2013
Corporation Bank
2 Crore
31 December 2013
Corporation Bank
0
31 December 2013
Corporation Bank
0
31 December 2013
Corporation Bank
0
Documents
Optional Attachment-(1)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Form DIR-12-20042020_signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Form MGT-14-09012020_signed
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-05062018_signed
