Company Information

CIN
Status
Date of Incorporation
14 November 2003
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

Sadhana C Ligade
Sadhana C Ligade
Director
over 2 years ago

Past Directors

Chandrakant Dnyanu Ligade
Chandrakant Dnyanu Ligade
Additional Director
over 8 years ago
Pallavi C Ligade
Pallavi C Ligade
Director
about 13 years ago
Uttara Chandrakant Ligade
Uttara Chandrakant Ligade
Director
over 18 years ago

Charges

90 Lak
10 July 2012
Bank Of Baroda
90 Lak
10 July 2012
Others
0
10 July 2012
Others
0
10 July 2012
Others
0

Documents

Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Form DPT-3-16072019-signed
Form MSME FORM I-28052019_signed
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed