Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Pai Panduranga
Ganesh Pai Panduranga
Director/Designated Partner
about 2 years ago
Swarnalatha Reddy Chappidi
Swarnalatha Reddy Chappidi
Director/Designated Partner
over 2 years ago
Shripad Anil Lale
Shripad Anil Lale
Director/Designated Partner
over 2 years ago
Vipul Vasantbhai Joshi
Vipul Vasantbhai Joshi
Director/Designated Partner
over 2 years ago
Rahul Umashankar Khare
Rahul Umashankar Khare
Director/Designated Partner
almost 4 years ago

Past Directors

Sandeep Ratnakar Deo
Sandeep Ratnakar Deo
Additional Director
over 6 years ago
Ghanashyam Afzalpurkar
Ghanashyam Afzalpurkar
Director
over 20 years ago
Keshav Shirwadkar
Keshav Shirwadkar
Director
over 20 years ago

Charges

10 Lak
04 December 2009
Idbi Bank Limited
10 Lak
04 December 2009
Idbi Bank Limited
0
04 December 2009
Idbi Bank Limited
0

Documents

Form DPT-3-16072020-signed
Optional Attachment-(1)-07072020
Form INC-22-09032020_signed
Copy of board resolution authorizing giving of notice-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Optional Attachment-(2)-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Optional Attachment-(1)-07032020
Form DIR-12-28012020_signed
Optional Attachment-(1)-21012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-13012020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-23112019_signed
Evidence of cessation;-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Form DPT-3-12072019-signed