Company Information

CIN
Status
Date of Incorporation
08 June 2011
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

Amit Balkrishna Satpute
Amit Balkrishna Satpute
Director
over 2 years ago
Pravin Laxmanrao Badhe
Pravin Laxmanrao Badhe
Director
over 14 years ago

Charges

44 Lak
09 January 2015
Bank Of India
39 Lak
21 January 2014
Bank Of Maharashtra
5 Lak
09 January 2015
Bank Of India
0
21 January 2014
Bank Of Maharashtra
0
09 January 2015
Bank Of India
0
21 January 2014
Bank Of Maharashtra
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_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 ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-25102019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-18032019_signed
List of share holders, debenture holders;-12032019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form MGT-7-20012018_signed
List of share holders, debenture holders;-16012018
Form AOC-4-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-11-090216.OCT