Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
5,000,000

Directors

Savita Rajesh
Savita Rajesh
Director/Designated Partner
about 2 years ago
Jeevan Pawar Shankarrao
Jeevan Pawar Shankarrao
Director
almost 11 years ago
Shivaji Nanabhau Bedre
Shivaji Nanabhau Bedre
Director
almost 11 years ago

Charges

50 Lak
09 July 2019
Bank Of Baroda
50 Lak
28 September 2023
Idbi Bank Limited
0
09 July 2019
Others
0
28 September 2023
Idbi Bank Limited
0
09 July 2019
Others
0
28 September 2023
Idbi Bank Limited
0
09 July 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-18102019-signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017