Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shreya Sudam Choure
Shreya Sudam Choure
Director/Designated Partner
over 7 years ago

Past Directors

Sangita Sudam Choure
Sangita Sudam Choure
Additional Director
about 15 years ago
Gangaram Dnyandev Hirve
Gangaram Dnyandev Hirve
Director
over 20 years ago

Charges

0
16 March 2005
Bank Of India
8 Lak
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0
16 March 2005
Bank Of India
0

Documents

Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-09102019_signed
Form DPT-3-18072019-signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017