Company Information
CIN
Status
Date of Incorporation
01 October 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
Aniket Baburao Bandi
Manager/Secretary
almost 8 years ago
almost 8 years ago
Sagar Suresh Kulkarni
Director/Designated Partner
about 8 years ago
about 8 years ago
Vidisha Sanjay Datar
Director
about 22 years ago
about 22 years ago
Past Directors
Swarup Aniket Bandi
Director
about 10 years ago
about 10 years ago
Aditya Ravindra Apte
Director
over 13 years ago
over 13 years ago
Sanjiv Dattatraya Datar
Director
over 21 years ago
over 21 years ago
Charges
30 March 2009
Bank Of Maharashtra
15 Lak
06 December 2006
Bank Of Maharashtra
25 Lak
30 March 2009
Bank Of Maharashtra
0
06 December 2006
Bank Of Maharashtra
0
30 March 2009
Bank Of Maharashtra
0
06 December 2006
Bank Of Maharashtra
0
30 March 2009
Bank Of Maharashtra
0
06 December 2006
Bank Of Maharashtra
0
Documents
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Form DIR-12-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
Notice of resignation filed with the company-03082017
Proof of dispatch-03082017
Notice of resignation;-03082017
Form DIR-12-03082017_signed
Form DIR-11-03082017_signed
Letter of appointment;-03082017
Optional Attachment-(1)-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Acknowledgement received from company-03082017
Evidence of cessation;-03082017
Form MGT-7-15112016_signed
