Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,000
Authorised Capital
500,000

Directors

Revati Rakesh Yerdoni
Revati Rakesh Yerdoni
Director
over 17 years ago
Saket Sham Shaligram
Saket Sham Shaligram
Director
about 21 years ago

Charges

15 Lak
20 January 2011
Bank Of Baroda
10 Lak
30 September 2020
Kotak Mahindra Bank Limited
15 Lak
30 September 2020
Others
0
20 January 2011
Bank Of Baroda
0
30 September 2020
Others
0
20 January 2011
Bank Of Baroda
0
30 September 2020
Others
0
20 January 2011
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03082020
Form CHG-4-03082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200803
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form DPT-3-20102019-signed
Form ADT-1-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form ADT-3-26102018-signed
Resignation letter-19102018
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form MGT-14-281214.OCT
-291214.OCT