Company Information
CIN
Status
Date of Incorporation
30 March 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
100,000
Directors
Raju Somnath Gosavi
Director
over 13 years ago
over 13 years ago
Past Directors
Ashwini Hanumant Giri
Additional Director
over 9 years ago
over 9 years ago
Pravin Narayan Fatangare
Additional Director
almost 12 years ago
almost 12 years ago
Charges
30 November 2017
Corporation Bank
5 Lak
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-31102019-signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-22122017
Instrument(s) of creation or modification of charge;-22122017
Form CHG-1-22122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
List of share holders, debenture holders;-09012017
Form DIR-12-09012017_signed
Form MGT-7-09012017_signed
Form AOC-4-05012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
