Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sangram Udaysing Shinde
Sangram Udaysing Shinde
Director/Designated Partner
about 7 years ago
Shivraj Dilipkumar Shinde
Shivraj Dilipkumar Shinde
Director
over 15 years ago

Charges

15 Lak
01 March 2016
Bank Of Baroda (manik Baug)
7 Lak
25 September 2013
Bank Of Baroda (manik Baug)
8 Lak
25 September 2013
Bank Of Baroda (manik Baug)
0
01 March 2016
Bank Of Baroda (manik Baug)
0
25 September 2013
Bank Of Baroda (manik Baug)
0
01 March 2016
Bank Of Baroda (manik Baug)
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-22092020
Form MGT-7-22092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form AOC-4-21092020_signed
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(1)-07022018
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017