Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rekha Suresh Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Suresh Pawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vivek Suresh Pawar
Director
about 15 years ago
about 15 years ago
Charges
30 March 2022
Capri Global Capital Limited
6 Crore
10 February 2023
Others
0
30 March 2022
Others
0
10 February 2023
Others
0
30 March 2022
Others
0
Documents
Form DIR-12-05022021_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-02082020
Form DIR-12-02082020_signed
Notice of resignation;-02082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DIR-12-07012019_signed
Optional Attachment-(1)-31122018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form 20B-18102018_signed
Form 23AC-17102018_signed
Form MGT-7-17102018_signed
Annual return as per schedule V of the Companies Act,1956-10102018
Optional Attachment-(1)-10102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102018
List of share holders, debenture holders;-10102018
