Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ankush Laxman Pokharkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Kesharchand Patwa
Director/Designated Partner
about 7 years ago
about 7 years ago
Ganesh Laxman Hursale
Director/Designated Partner
about 7 years ago
about 7 years ago
Mahendra Bhanushali Laxmidas
Individual Promoter
about 7 years ago
about 7 years ago
Dnyaneshwar Babanrao Gorde
Director
about 20 years ago
about 20 years ago
Charges
15 September 2006
Bank Of Baroda
55 Lak
15 September 2006
Others
0
15 September 2006
Others
0
15 September 2006
Others
0
Documents
Form DPT-3-13102020-signed
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018
Form PAS-3-20032018_signed
Copy of Board or Shareholders? resolution-20032018
