Company Information
CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Appasaheb Vitthal Adsul
Director
about 13 years ago
about 13 years ago
Vaijayanti Appasaheb Adsul
Director
about 13 years ago
about 13 years ago
Charges
22 November 2018
Deutsche Bank Ag
40 Lak
22 November 2018
Others
0
22 November 2018
Others
0
22 November 2018
Others
0
Documents
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25102019-signed
Form ADT-1-28062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form CHG-1-13032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-12032019
Instrument(s) of creation or modification of charge;-14012019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
