Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manisha Yatin Purandare
Manisha Yatin Purandare
Director
almost 2 years ago
Yatin Kamlakar Purandare
Yatin Kamlakar Purandare
Director
about 16 years ago

Past Directors

Abhay Arvind Purandare
Abhay Arvind Purandare
Additional Director
almost 17 years ago

Charges

0
16 July 2008
Bank Of Maharashtra
50 Lak
16 July 2008
Bank Of Maharashtra
25 Lak
16 July 2008
Bank Of Maharashtra
0
16 July 2008
Bank Of Maharashtra
0
16 July 2008
Bank Of Maharashtra
0
16 July 2008
Bank Of Maharashtra
0
16 July 2008
Bank Of Maharashtra
0
16 July 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-27072020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-31102019-signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-01012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Optional Attachment-(1)-04052017