Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,827,000
Authorised Capital
2,000,000
Directors
Yuvraj Anantrao Poman
Director/Designated Partner
over 6 years ago
over 6 years ago
Sourabh Yuvraj Poman
Director
about 15 years ago
about 15 years ago
Past Directors
Vilas Sopanrao Memane
Director
about 15 years ago
about 15 years ago
Samual Sadanand Guttal
Director
about 15 years ago
about 15 years ago
Charges
06 March 2018
Bank Of Maharashtra
1 Crore
21 September 2013
Bank Of Maharashtra
52 Lak
21 September 2013
Bank Of Maharashtra
0
06 March 2018
Others
0
21 September 2013
Bank Of Maharashtra
0
06 March 2018
Others
0
21 September 2013
Bank Of Maharashtra
0
06 March 2018
Others
0
Documents
Form ADT-3-17012020_signed
Resignation letter-14012020
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Optional Attachment-(3)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form MGT-14-26032019-signed
Form PAS-3-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of Board or Shareholders? resolution-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Complete record of private placement offers and acceptances in Form PAS-5.-15032019
Form ADT-1-15012019_signed
Form AOC-4-07012019-signed
