Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nripen Jogesh Gogoi
Director
over 19 years ago
over 19 years ago
Yogesh Mukund Tamhankar
Director
over 19 years ago
over 19 years ago
Charges
05 February 2020
Axis Bank Limited
1 Crore
05 February 2020
Axis Bank Limited
0
05 February 2020
Axis Bank Limited
0
05 February 2020
Axis Bank Limited
0
Documents
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-29042019_signed
Form ADT-1-27042019_signed
Form ADT-3-27042019_signed
Copy of resolution passed by the company-27042019
Resignation letter-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form ADT-1-16022019_signed
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Form MGT-7-02052018_signed
