Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,760,000
Authorised Capital
12,000,000

Directors

Nilesh Kashinath Pendharkar
Nilesh Kashinath Pendharkar
Director/Designated Partner
over 2 years ago
Nita Nilesh Pendharkar
Nita Nilesh Pendharkar
Director/Designated Partner
over 8 years ago

Past Directors

Kartik Kisanrao Landge
Kartik Kisanrao Landge
Director
over 14 years ago
Ganapat Ratanchand Mehta
Ganapat Ratanchand Mehta
Director
over 14 years ago

Charges

93 Lak
30 October 2021
Bank Of India
93 Lak
10 November 2023
Bank Of India
0
27 February 2023
Bank Of India
0
30 October 2021
Bank Of India
0
10 November 2023
Bank Of India
0
27 February 2023
Bank Of India
0
30 October 2021
Bank Of India
0
10 November 2023
Bank Of India
0
27 February 2023
Bank Of India
0
30 October 2021
Bank Of India
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form ADT-1-12092018_signed
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form SH-7-30082017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170829
Optional Attachment-(1)-28082017
Altered memorandum of assciation;-28082017