Company Information
CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Madhavi Pradnesh Navalakha
Director
almost 22 years ago
almost 22 years ago
Pradnesh Ghanshyamdas Navalakha
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
17 September 2013
Federal Bank Limited
90 Lak
26 December 2007
The Fedral Bank
15 Lak
26 December 2007
The Fedral Bank
1 Crore
26 December 2007
The Fedral Bank
0
26 December 2007
The Fedral Bank
0
17 September 2013
Federal Bank Limited
0
26 December 2007
The Fedral Bank
0
26 December 2007
The Fedral Bank
0
17 September 2013
Federal Bank Limited
0
26 December 2007
The Fedral Bank
0
26 December 2007
The Fedral Bank
0
17 September 2013
Federal Bank Limited
0
Documents
Form AOC-4-16052019_signed
Form MGT-7-25042019_signed
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Optional Attachment-(1)-27042017
Optional Attachment-(2)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Copy of written consent given by auditor-26042017
Copy of resolution passed by the company-26042017
Annual return as per schedule V of the Companies Act,1956-26042017
