Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Maruti Shankar Mali
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Maruti Mali
Director
over 14 years ago
over 14 years ago
Charges
04 November 2020
Bank Of Maharashtra
64 Lak
19 August 2023
Others
0
04 November 2020
Others
0
19 August 2023
Others
0
04 November 2020
Others
0
Documents
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-07102020-signed
Optional Attachment-(1)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-29062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
