Company Information

CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Sunita Sanju Padalkar
Sunita Sanju Padalkar
Director/Designated Partner
over 19 years ago
Girish Shankar Benare
Girish Shankar Benare
Director
over 21 years ago
Sandeep Subhash Marda
Sandeep Subhash Marda
Director
over 21 years ago
Subhash Dattatray Chavan
Subhash Dattatray Chavan
Director
over 21 years ago
Shrikant Kashinath Deokate
Shrikant Kashinath Deokate
Director
over 21 years ago
Hanmant Vithoba Gavade
Hanmant Vithoba Gavade
Director
over 21 years ago
Sunil Karande Rama
Sunil Karande Rama
Director/Designated Partner
over 21 years ago
Sanju Namdeo Padalkar
Sanju Namdeo Padalkar
Director
over 21 years ago
Mukul Dasharath Bhosale
Mukul Dasharath Bhosale
Director
over 21 years ago
Sanjay Shivajirao Deshmukh
Sanjay Shivajirao Deshmukh
Director
over 21 years ago
Maruti Rama Takle
Maruti Rama Takle
Director
about 22 years ago

Past Directors

Rajendra Murlidhar Jadhav
Rajendra Murlidhar Jadhav
Director
over 21 years ago
Sanjay Jayawant Patil
Sanjay Jayawant Patil
Director
about 22 years ago

Charges

29 Lak
28 August 2008
Bank Of Baroda
14 Lak
03 June 2004
Bank Of Baroda
15 Lak
28 August 2008
Bank Of Baroda
0
03 June 2004
Bank Of Baroda
0
28 August 2008
Bank Of Baroda
0
03 June 2004
Bank Of Baroda
0
28 August 2008
Bank Of Baroda
0
03 June 2004
Bank Of Baroda
0

Documents

Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form ADT-1-15042018_signed
Annual return as per schedule V of the Companies Act,1956-15042018
Copy of resolution passed by the company-15042018
Copy of written consent given by auditor-15042018
List of share holders, debenture holders;-15042018
Form MGT-7-15042018_signed
Form 20B-15042018_signed
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-060912 for the FY ending on-310311.OCT
Form23AC-060912 for the FY ending on-310311.OCT
FormSchV-120112 for the FY ending on-310310.OCT
Form23AC-120112 for the FY ending on-310310.OCT
Form23AC-240910 for the FY ending on-310309.OCT
FormSchV-240910 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-090709.PDF
Certificate of Registration of Mortgage-090709.PDF
Certificate of Registration of Mortgage-090709.PDF