Company Information
CIN
Status
Date of Incorporation
21 February 2014
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
Narayan Trimbak Surawase
Director
over 2 years ago
over 2 years ago
Vilas Vishnupant Lokare
Director/Designated Partner
about 6 years ago
about 6 years ago
Shobha Narayan Survase
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sanjay Vasant Hakepatil
Additional Director
almost 10 years ago
almost 10 years ago
Charges
12 August 2014
Bank Of Maharashtra
20 Lak
12 August 2014
Bank Of Maharashtra
0
12 August 2014
Bank Of Maharashtra
0
12 August 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22072019-signed
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-13032018_signed
Form ADT-1-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of resolution passed by the company-03032018
Copy of the intimation sent by company-03032018
Copy of written consent given by auditor-03032018
List of share holders, debenture holders;-03032018
Form ADT-1-05012018_signed
Form MGT-14-05012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Copy of the intimation sent by company-29122017
