Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Past Directors

Atul Vasantrao More
Atul Vasantrao More
Additional Director
over 9 years ago
Priya Hanmantrao Nalawade
Priya Hanmantrao Nalawade
Additional Director
over 9 years ago
Ashwini Satish Chavan
Ashwini Satish Chavan
Director
about 15 years ago
Satish Dhondiram Chavan
Satish Dhondiram Chavan
Director
about 15 years ago

Charges

5 Crore
19 August 2011
Punjab National Bank
5 Crore
19 August 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form ADT-1-11082017_signed
Form DIR-12-11082017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
Directors report as per section 134(3)-09082017
Copy of resolution passed by the company-09082017
Optional Attachment-(1)-09082017
Form MGT-7-04082017_signed
List of share holders, debenture holders;-29072017
Form DIR-11-20042016_signed
-20042016
Form DIR-12-19042016_signed
Interest in other entities;-19042016
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016