Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Patti
Director
over 15 years ago
over 15 years ago
Shamal Toshniwal
Director
over 15 years ago
over 15 years ago
Charges
04 August 2011
Mahesh Sahakari Bank Ltd Pune
20 Lak
04 August 2011
Others
0
04 August 2011
Others
0
Documents
Form CHG-1-16032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210316
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-25092019_signed
Form ADT-3-25092019_signed
Resignation letter-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-01032017_signed
Form MGT-7-28022017_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Optional Attachment-(2)-22022017
Optional Attachment-(1)-22022017
List of share holders, debenture holders;-21022017
Form ADT-1-010415.OCT
