Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Madhuri Rajkumar Phatate
Madhuri Rajkumar Phatate
Director
over 2 years ago
Suresh Basawanappa Fatate
Suresh Basawanappa Fatate
Director
almost 3 years ago

Charges

0
22 January 2015
Volkswagen Finance Private Limited
8 Lak
22 January 2015
Volkswagen Finance Private Limited
0
22 January 2015
Volkswagen Finance Private Limited
0

Documents

Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-20072017_signed
Form ADT-3-20072017-signed
Optional Attachment-(2)-20072017
Optional Attachment-(1)-20072017
Copy of written consent given by auditor-20072017
Copy of the intimation sent by company-20072017
Resignation letter-13072017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed