Company Information
CIN
Status
Date of Incorporation
24 February 2012
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
Mahendra Laxman Daswadkar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Smita Sachin Sonawane
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Manali Shitole Ranjeet
Director
over 12 years ago
over 12 years ago
Nitin Laxman Chavan
Director
over 12 years ago
over 12 years ago
Sachin Uttamrao Sonawane
Director
almost 14 years ago
almost 14 years ago
Charges
10 April 2013
Hdfc Bank Limited
21 Lak
10 April 2013
Hdfc Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
Documents
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-20122020_signed
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Optional Attachment-(1)-29042018
Form 20B-29042018_signed
Form 23AC-29042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Form DIR-12-020115.OCT
