Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tukaram Appasaheb Suryawanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Suryawanshi Appasaheb
Director
over 12 years ago
over 12 years ago
Past Directors
Dnyaneshwar Appasaheb Suryawanshi
Director
over 12 years ago
over 12 years ago
Jitendra Krishnaji Kulkarni
Director
over 12 years ago
over 12 years ago
Charges
09 March 2023
Bank Of Maharashtra
2 Crore
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
Documents
Form ADT-1-13012020_signed
Form AOC-4-16122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form23AC-220715 for the FY ending on-310314-Revised-1.OCT
FormSchV-220715 for the FY ending on-310314-Revised-1.OCT
Certificate of Incorporation-180313.PDF
