Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sudhir Pundlik Sonawane
Individual Promoter
about 8 years ago
about 8 years ago
Ruchi Sudhir Sonawane
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ankit Abhay Mutha
Additional Director
over 10 years ago
over 10 years ago
Adarsh Shantilal Karnawat
Additional Director
over 10 years ago
over 10 years ago
Jitendra Khivaraj Mutha
Additional Director
over 13 years ago
over 13 years ago
Charges
10 October 2012
Bank Of Maharashtra
2 Crore
10 October 2012
Bank Of Maharashtra
0
10 October 2012
Bank Of Maharashtra
0
10 October 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-08012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Letter of the charge holder stating that the amount has been satisfied-04032019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Declaration by first director-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Form DIR-11-03102017_signed
Proof of dispatch-29092017
Letter of appointment;-29092017
Evidence of cessation;-29092017
Acknowledgement received from company-29092017
