Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Pooja Umesh Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Pohani Motilal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Manoj Pohani Motilal
Director
over 11 years ago
over 11 years ago
Charges
21 October 2015
Bank Of Baroda
10 Lak
22 January 2021
Bank Of Maharashtra
50 Lak
22 January 2021
Bank Of Maharashtra
1 Crore
22 January 2021
Others
0
22 January 2021
Others
0
21 October 2015
Bank Of Baroda
0
22 January 2021
Others
0
22 January 2021
Others
0
21 October 2015
Bank Of Baroda
0
22 January 2021
Others
0
22 January 2021
Others
0
21 October 2015
Bank Of Baroda
0
Documents
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-18082020_signed
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Form INC-22-13022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copy of board resolution authorizing giving of notice-13022017
Copies of the utility bills as mentioned above (not older than two months)-13022017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
