Company Information

CIN
Status
Date of Incorporation
29 May 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
15,000,000

Directors

Nilesh Subhash Chopada
Nilesh Subhash Chopada
Director/Designated Partner
almost 3 years ago
Vaishali Nilesh Chopda
Vaishali Nilesh Chopda
Director
over 13 years ago

Past Directors

Sachin Rajkumar Bora
Sachin Rajkumar Bora
Director
over 13 years ago

Charges

0
28 December 2012
Bank Of Maharashtra
3 Crore
28 December 2012
Bank Of Maharashtra
2 Crore
28 December 2012
Bank Of Maharashtra
0
28 December 2012
Bank Of Maharashtra
0
28 December 2012
Bank Of Maharashtra
0
28 December 2012
Bank Of Maharashtra
0
28 December 2012
Bank Of Maharashtra
0
28 December 2012
Bank Of Maharashtra
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019-signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Form MGT-14-04052017_signed
Form INC-22-04052017_signed
Optional Attachment-(1)-04052017
Copy of board resolution authorizing giving of notice-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed