Company Information

CIN
Status
Date of Incorporation
10 January 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

Abhijit Prakash Joshi
Abhijit Prakash Joshi
Director
over 2 years ago

Past Directors

Leena Joshi Abhijit
Leena Joshi Abhijit
Additional Director
over 10 years ago
Abhijit Sharadchandra Joag
Abhijit Sharadchandra Joag
Director
almost 15 years ago

Charges

0
08 March 2014
Bank Of Maharashtra
75 Lak
08 March 2014
Bank Of Maharashtra
0
08 March 2014
Bank Of Maharashtra
0
08 March 2014
Bank Of Maharashtra
0
08 March 2014
Bank Of Maharashtra
0
08 March 2014
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
List of share holders, debenture holders;-15102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15102020
Annual return as per schedule V of the Companies Act,1956-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form 23AC-15102020_signed
Form 20B-15102020_signed
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form DPT-3-11082020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Notice of resignation;-06062019