Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rameshwar Kishanrao Bhanuse
Director/Designated Partner
about 2 years ago
about 2 years ago
Shraddhanand Dnyaneshwar Lokam
Director/Designated Partner
over 4 years ago
over 4 years ago
Dhanashree Vikram Vetal
Director
about 7 years ago
about 7 years ago
Past Directors
Sachin Tukaram Patil
Director
almost 15 years ago
almost 15 years ago
Charges
29 July 2011
Bank Of Maharashtra
92 Lak
29 July 2011
Bank Of Maharashtra
0
29 July 2011
Bank Of Maharashtra
0
29 July 2011
Bank Of Maharashtra
0
Documents
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Form DIR-12-06052019_signed
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Form ADT-1-03052019_signed
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Form MGT-7-311215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
