Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Narhari Gavhane
Rahul Narhari Gavhane
Director/Designated Partner
over 2 years ago
Deepali Rahul Gavhane
Deepali Rahul Gavhane
Director
almost 14 years ago

Charges

90 Lak
13 March 2018
Hdb Financial Services Limited
30 Lak
13 March 2018
Hdb Financial Services Limited
30 Lak
13 March 2018
Hdb Financial Services Limited
30 Lak
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0
13 March 2018
Others
0

Documents

Form MGT-14-04012021-signed
Altered articles of association-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered memorandum of association-26122020
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Altered articles of association-19122020
Optional Attachment-(2)-19122020
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MSME FORM I-09062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026