Company Information

CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,395,000
Authorised Capital
3,000,000

Directors

Koustubh Anand Gosavi
Koustubh Anand Gosavi
Director
about 2 years ago
Anand Manohar Gosavi
Anand Manohar Gosavi
Additional Director
about 2 years ago

Past Directors

Kunal Anand Gosavi
Kunal Anand Gosavi
Additional Director
almost 11 years ago
Dilip Ramchandra Chitnis
Dilip Ramchandra Chitnis
Director
over 21 years ago

Charges

0
23 January 2006
Vijaya Bank
30 Lak
10 October 2005
Vijaya Bank
16 Lak
18 October 2005
Vijaya Bank
17 Lak
14 February 2008
Vijaya Bank
15 Lak
14 February 2008
Vijaya Bank
0
23 January 2006
Vijaya Bank
0
18 October 2005
Vijaya Bank
0
10 October 2005
Vijaya Bank
0
14 February 2008
Vijaya Bank
0
23 January 2006
Vijaya Bank
0
18 October 2005
Vijaya Bank
0
10 October 2005
Vijaya Bank
0
14 February 2008
Vijaya Bank
0
23 January 2006
Vijaya Bank
0
18 October 2005
Vijaya Bank
0
10 October 2005
Vijaya Bank
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form DPT-3-30092020-signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Evidence of cessation;-19072018
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed