Company Information
CIN
Status
Date of Incorporation
10 July 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
Ganesh Bhaskarrao Mane Deshmukh
Director
over 7 years ago
over 7 years ago
Shubhangidevi Bhaskar Manedeshmukh
Director/Designated Partner
over 9 years ago
over 9 years ago
Susmita Radhakrishna Vikhepatil
Director/Designated Partner
over 9 years ago
over 9 years ago
Bhaskar Sidram Mane
Director
over 13 years ago
over 13 years ago
Past Directors
Ashwini Vasant Gund
Additional Director
almost 7 years ago
almost 7 years ago
Charges
26 October 2021
Indian Overseas Bank
3 Crore
26 October 2021
Indian Overseas Bank
0
26 October 2021
Indian Overseas Bank
0
26 October 2021
Indian Overseas Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-30112019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Interest in other entities;-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
