Company Information
CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shrenik Satish Katariya
Director
almost 3 years ago
almost 3 years ago
Pandurang Anant Deokule
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Seema Balasaheb Bhalgat
Director
almost 8 years ago
almost 8 years ago
Kamlesh Navinchand Bhalgat
Director
about 10 years ago
about 10 years ago
Shreyans Ravindra Katariya
Director
almost 12 years ago
almost 12 years ago
Charges
05 July 2014
Central Bank Of India
13 Crore
05 July 2014
Central Bank Of India
0
05 July 2014
Central Bank Of India
0
05 July 2014
Central Bank Of India
0
Documents
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
Form DPT-3-15112019-signed
Auditor?s certificate-31072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of MGT-8-24032019
List of share holders, debenture holders;-24032019
Form MGT-7-24032019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-29012018_signed
Optional Attachment-(1)-24012018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-23122017_signed
