Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harichandra Narayanrao Ghute
Director
almost 13 years ago
almost 13 years ago
Monali Harishchandra Ghute
Director
almost 13 years ago
almost 13 years ago
Sulabha Harishchandra Ghute
Director
almost 13 years ago
almost 13 years ago
Past Directors
Aniket Navanath Dhumal
Additional Director
almost 6 years ago
almost 6 years ago
Vivekanand Harishchandra Ghute
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-01102020_signed
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-15092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-08092020_signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form 20B-29062017_signed
Form 23AC-29062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Optional Attachment-(1)-28062017
Annual return as per schedule V of the Companies Act,1956-26062017
Form DIR-11-040714.OCT
Form DIR-11-020714.PDF
Form DIR-12-130614.OCT
Evidence of cessation-130614.PDF
Acknowledgement of Stamp Duty MoA payment-070213.PDF
