Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Suresh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Naresh Mittal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Preetam Vedprakash Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Ramnath Bansilal Golecha
Director
over 14 years ago
over 14 years ago
Prashant Ramnath Golecha
Director
over 14 years ago
over 14 years ago
Charges
31 January 2019
Kotak Mahindra Bank Limited
10 Crore
31 January 2019
Others
0
31 January 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-18072019-signed
Form ADT-1-21042019_signed
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
