Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vikas Sahebrao Pawar
Director/Designated Partner
over 7 years ago
over 7 years ago
Krishnat Ganpati Shelake
Director
over 13 years ago
over 13 years ago
Past Directors
Arun Vasantrao Shinde
Additional Director
about 9 years ago
about 9 years ago
Bajirao Hanmant Suryawanshi
Director
over 14 years ago
over 14 years ago
Satish Dhondiram Chavan
Director
over 14 years ago
over 14 years ago
Charges
25 March 2013
Union Bank Of India
62 Lak
25 March 2013
Union Bank Of India
0
25 March 2013
Union Bank Of India
0
25 March 2013
Union Bank Of India
0
25 March 2013
Union Bank Of India
0
Documents
Form GNL-2-15012021-signed
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Evidence of cessation;-03082018
Optional Attachment-(1)-02082018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of MGT-8-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Notice of resignation;-13102016
