Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Usha Mahadev Gandhale
Director/Designated Partner
about 9 years ago
about 9 years ago
Khanderao Dattatray Shitole
Director
almost 15 years ago
almost 15 years ago
Ratnamala Pilaji Kunjir
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Satish Dhondiram Chavan
Director
over 15 years ago
over 15 years ago
Charges
19 October 2010
Union Bank Of India Camp Branch
9 Crore
19 October 2010
Union Bank Of India Camp Branch
0
19 October 2010
Union Bank Of India Camp Branch
0
19 October 2010
Union Bank Of India Camp Branch
0
Documents
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form ADT-1-17062017_signed
Form DIR-12-17062017_signed
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Directors report as per section 134(3)-10062017
Copy of written consent given by auditor-10062017
Copy of the intimation sent by company-10062017
Copy of resolution passed by the company-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
List of share holders, debenture holders;-10062017
Letter of appointment;-10062017
Optional Attachment-(2)-08082016
