Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Mahesh Machindranath Bhosale
Director/Designated Partner
over 2 years ago
over 2 years ago
Gita Mahesh Bhosale
Director
over 12 years ago
over 12 years ago
Past Directors
Nalini Shankar Bhide
Director
over 15 years ago
over 15 years ago
Charges
24 February 2014
State Bank Of India
4 Crore
24 February 2014
State Bank Of India
0
24 February 2014
State Bank Of India
0
24 February 2014
State Bank Of India
0
24 February 2014
State Bank Of India
0
Documents
Form DPT-3-19122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-19112019-signed
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form MSME FORM I-20062019_signed
Form MGT-14-28032019_signed
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
