Company Information
CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shriniwas Rajiru Sheral
Director
over 2 years ago
over 2 years ago
Ramkrishna Shriniwas Sheral
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Laxminarayan Rajiru Sheral
Director
almost 27 years ago
almost 27 years ago
Charges
18 September 2017
Bank Of India
81 Lak
18 September 2017
Bank Of India
0
18 September 2017
Bank Of India
0
18 September 2017
Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-20122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DIR-12-11122020_signed
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form DIR-12-19102020_signed
Optional Attachment-(2)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form DPT-3-20112019-signed
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
-22102019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
