Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anshuma Ashutosh Gokhale
Director/Designated Partner
about 4 years ago
about 4 years ago
Abhishek Dhananjay Kulkarni
Director/Designated Partner
about 4 years ago
about 4 years ago
Vasudha Ashutosh Gokhale
Director
about 15 years ago
about 15 years ago
Ashutosh Pralhad Gokhale
Director
about 15 years ago
about 15 years ago
Charges
17 June 2014
Hdfc Bank Limited
50 Lak
17 June 2014
Hdfc Bank Limited
0
17 June 2014
Hdfc Bank Limited
0
17 June 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form MSME FORM I-22052019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
