Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Ratilal Deodhare
Vaibhav Ratilal Deodhare
Director
over 2 years ago
Atul Baban Narudkar
Atul Baban Narudkar
Director
over 2 years ago
Jayashri Suresh Sonwalkar
Jayashri Suresh Sonwalkar
Director
about 13 years ago
Rajesh Ratilal Deodhare
Rajesh Ratilal Deodhare
Director
about 14 years ago

Past Directors

Yogesh Ankush Niture
Yogesh Ankush Niture
Director
about 13 years ago
Balaji Govind Mane
Balaji Govind Mane
Director
about 13 years ago
Pramod Nagnath Babar
Pramod Nagnath Babar
Director
about 14 years ago
Neha Prakash Nisargand
Neha Prakash Nisargand
Director
about 14 years ago
Anjali Prashant Bargaje
Anjali Prashant Bargaje
Director
about 14 years ago
Manoj Shankar Ghodke
Manoj Shankar Ghodke
Director
about 14 years ago

Charges

1 Crore
28 May 2021
Bank Of Maharashtra
1 Crore
28 May 2021
Others
0
28 May 2021
Others
0
28 May 2021
Others
0
28 May 2021
Others
0
28 May 2021
Others
0
28 May 2021
Others
0

Documents

Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Form ADT-1-06012020_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-200116.OCT
Form ADT-1-050116.OCT
Form MGT-7-010116.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-291014 for the FY ending on-310312.OCT