Company Information

CIN
Status
Date of Incorporation
13 December 2012
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

Balasaheb Dattu Takale
Balasaheb Dattu Takale
Director/Designated Partner
over 2 years ago

Past Directors

Manthan Babanrao Kambale
Manthan Babanrao Kambale
Additional Director
over 11 years ago

Charges

59 Lak
02 February 2021
Deutsche Bank Ag
59 Lak
02 February 2021
Others
0
02 February 2021
Others
0

Documents

Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-05112019-signed
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
Form MSME FORM I-07052019_signed
Form ADT-3-14032019_signed
Resignation letter-13032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Annual return as per schedule V of the Companies Act,1956-20022017
Form AOC-4-20022017_signed
Form 20B-20022017_signed