Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Maheshwari
Praveen Maheshwari
Director/Designated Partner
over 2 years ago
Asha Maheshwari
Asha Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Jiten Gore Ashok
Jiten Gore Ashok
Whole Time Director
almost 10 years ago
Pooja Maheshwari
Pooja Maheshwari
Additional Director
about 11 years ago

Charges

23 Lak
12 February 2019
Icici Bank Limited
23 Lak
12 February 2019
Others
0
12 February 2019
Others
0
12 February 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22102019-signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29092018
Interest in other entities;-29092018
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017