Company Information

CIN
Status
Date of Incorporation
20 December 2006
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

Jayant Ramkrishna Marathe
Jayant Ramkrishna Marathe
Director
about 2 years ago
Avinash Govind Nilkanth
Avinash Govind Nilkanth
Director
almost 19 years ago

Charges

0
14 December 2007
Rupee Co-operative Bank Ltd.
50 Lak
14 December 2007
Rupee Co-operative Bank Ltd.
15 Lak
14 December 2007
Rupee Co-operative Bank Ltd.
0
14 December 2007
Rupee Co-operative Bank Ltd.
0
14 December 2007
Rupee Co-operative Bank Ltd.
0
14 December 2007
Rupee Co-operative Bank Ltd.
0
14 December 2007
Rupee Co-operative Bank Ltd.
0
14 December 2007
Rupee Co-operative Bank Ltd.
0

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-18102019-signed
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form CHG-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-15102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Form CHG-4-12102018_signed
Letter of the charge holder stating that the amount has been satisfied-12102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181012
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed