Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sameer Kumar Khale
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunda Kumar Khale
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Monica Girish Khale
Director
over 19 years ago
over 19 years ago
Past Directors
Chinmay Vishram Chitnis
Director
over 9 years ago
over 9 years ago
Shradha Yashwant Khaire
Additional Director
almost 16 years ago
almost 16 years ago
Charges
23 July 2019
Bank Of India
48 Lak
23 July 2019
Bank Of India
0
23 July 2019
Bank Of India
0
23 July 2019
Bank Of India
0
Documents
Form MGT-7-14012020_signed
Form ADT-1-13012020_signed
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-28102019-signed
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(1)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
List of share holders, debenture holders;-17062019
Optional Attachment-(2)-17062019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
