Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pradeep Ramchandra Mahajan
Pradeep Ramchandra Mahajan
Director
over 2 years ago
Sujata Pradeep Mahajan
Sujata Pradeep Mahajan
Director
over 19 years ago

Past Directors

Kunal Pradeep Mahajan
Kunal Pradeep Mahajan
Director
about 11 years ago
Akalpita Shashank Joshi
Akalpita Shashank Joshi
Director
about 11 years ago

Charges

0
21 November 2007
Canara Bank
1 Crore
21 November 2007
Canara Bank
0
21 November 2007
Canara Bank
0
21 November 2007
Canara Bank
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DPT-3-03082020-signed
Form DIR-12-11052020_signed
Evidence of cessation;-10052020
Notice of resignation;-10052020
Optional Attachment-(1)-10052020
Form DPT-3-14112019-signed
List of share holders, debenture holders;-23102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(2)-08102018
Copy of the intimation sent by company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-02102017