Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Madhuri Dinesh Pai
Director
over 2 years ago
over 2 years ago
Kiran Kamalakar Joshi
Director
over 2 years ago
over 2 years ago
Preeti Prashant Hambarde
Director
over 18 years ago
over 18 years ago
Past Directors
Milind Trimbak Garud
Director
over 18 years ago
over 18 years ago
Charges
29 March 2012
Bank Of Maharashtra
1 Crore
29 March 2012
Bank Of Maharashtra
0
29 March 2012
Bank Of Maharashtra
0
29 March 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-15112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Evidence of cessation-080115.PDF
Optional Attachment 1-080115.PDF
