Company Information
CIN
Status
Date of Incorporation
19 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogita Sanjay Badve
Director
over 2 years ago
over 2 years ago
Ravindra Ziparu Patil
Director
over 11 years ago
over 11 years ago
Makarand Vasant Kunwar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Avishkar Avinash Mokashi
Additional Director
over 13 years ago
over 13 years ago
Charges
06 April 2015
Indian Bank
1 Lak
06 April 2015
Indian Bank
0
06 April 2015
Indian Bank
0
Documents
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Letter of the charge holder stating that the amount has been satisfied-10012020
Form ADT-1-16112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
