Company Information
CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Parag Vinayak Apte
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshma Parag Apte
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kiran Chandrashekhar Gole
Additional Director
almost 8 years ago
almost 8 years ago
Chandrashekhar Vinayak Gole
Director
over 19 years ago
over 19 years ago
Charges
07 October 2019
Bank Of Maharashtra
75 Lak
19 October 2012
Bank Of Maharashtra
75 Lak
10 August 2020
Bank Of Maharashtra
14 Lak
06 August 2020
Bank Of Maharashtra
14 Lak
07 October 2019
Others
0
19 October 2012
Others
0
10 August 2020
Others
0
06 August 2020
Others
0
07 October 2019
Others
0
19 October 2012
Others
0
10 August 2020
Others
0
06 August 2020
Others
0
07 October 2019
Others
0
19 October 2012
Others
0
10 August 2020
Others
0
06 August 2020
Others
0
Documents
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
