Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Santosh Ashok Vishwakarma
Director
over 2 years ago
over 2 years ago
Gyan Devi Bharati
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashokkumar Vishwakarma
Director
about 11 years ago
about 11 years ago
Charges
23 May 2017
Vijaya Bank
73 Lak
05 August 2023
Bank Of India
0
05 August 2023
Bank Of India
0
23 May 2017
Vijaya Bank
0
05 August 2023
Bank Of India
0
05 August 2023
Bank Of India
0
23 May 2017
Vijaya Bank
0
05 August 2023
Bank Of India
0
05 August 2023
Bank Of India
0
23 May 2017
Vijaya Bank
0
Documents
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-11112019
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.-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form SH-7-09102019-signed
Altered memorandum of assciation;-09092019
Copy of the resolution for alteration of capital;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(1)-06092019
Copy of the resolution for alteration of capital;-06092019
Altered memorandum of assciation;-06092019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-31072017_signed
