Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gajanan Jalindar Thorat
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuvraj Deepak Taware
Director
about 14 years ago
about 14 years ago
Kalyani Prabhakar Thorat
Director/Designated Partner
about 14 years ago
about 14 years ago
Prabhakar Baburao Thorat
Director
about 14 years ago
about 14 years ago
Past Directors
Somnath Bhalchandra Bhondave
Director
about 11 years ago
about 11 years ago
Shrikant Pralhad Bhondve
Director
about 13 years ago
about 13 years ago
Charges
21 February 2014
Central Bank Of India
9 Crore
21 February 2014
Central Bank Of India
0
21 February 2014
Central Bank Of India
0
21 February 2014
Central Bank Of India
0
21 February 2014
Central Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-19012021-signed
List of share holders, debenture holders;-31122020
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Optional Attachment-(3)-20092019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
