Company Information
CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Mahesh Machindranath Bhosale
Director/Designated Partner
over 2 years ago
over 2 years ago
Gita Mahesh Bhosale
Director
over 15 years ago
over 15 years ago
Past Directors
Satish Shankar Bhide
Additional Director
almost 6 years ago
almost 6 years ago
Nalini Shankar Bhide
Director
over 15 years ago
over 15 years ago
Charges
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
20 April 2023
Axis Bank Limited
0
28 December 2023
State Bank Of India
0
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
20 April 2023
Axis Bank Limited
0
Documents
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Form MSME FORM I-29102020_signed
Form DPT-3-08102020-signed
Auditor?s certificate-27092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200826
Form MGT-14-20082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered memorandum of association-08082020
Optional Attachment-(1)-08082020
Altered articles of association-08082020
Form MSME FORM I-06082020_signed
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Form MSME FORM I-11122019_signed
Form DPT-3-21112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
