Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Devaram Kothare
Ajit Devaram Kothare
Director/Designated Partner
over 2 years ago
Devram Dinkar Kothare
Devram Dinkar Kothare
Director/Designated Partner
about 5 years ago

Past Directors

Sandesh Jayaram Poojari
Sandesh Jayaram Poojari
Director
over 13 years ago

Charges

7 Lak
21 February 2022
Hdfc Bank Limited
7 Lak
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0

Documents

Notice of resignation;-02012020
Acknowledgement received from company-02012020
Evidence of cessation;-02012020
Form DIR-11-02012020_signed
Form DIR-12-02012020_signed
Notice of resignation filed with the company-02012020
Proof of dispatch-02012020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-18112019-signed
Auditor?s certificate-03082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed