Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Neelam Krantikumar Ladge
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kunal Krantikumar Ladge
Director
about 15 years ago
about 15 years ago
Krantikumar Shrikant Ladge
Director
almost 20 years ago
almost 20 years ago
Charges
19 March 2009
Abn Amro Bank N.v.
67 Lak
29 April 2008
Abn Amro Bank Nv
55 Lak
26 November 2007
Abn Amro Bank Nv
40 Lak
28 April 2008
Abn Amro Bank Nv
42 Lak
29 April 2008
Abn Amro Bank Nv
0
19 March 2009
Abn Amro Bank N.v.
0
28 April 2008
Abn Amro Bank Nv
0
26 November 2007
Abn Amro Bank Nv
0
29 April 2008
Abn Amro Bank Nv
0
19 March 2009
Abn Amro Bank N.v.
0
28 April 2008
Abn Amro Bank Nv
0
26 November 2007
Abn Amro Bank Nv
0
29 April 2008
Abn Amro Bank Nv
0
19 March 2009
Abn Amro Bank N.v.
0
28 April 2008
Abn Amro Bank Nv
0
26 November 2007
Abn Amro Bank Nv
0
Documents
Form DPT-3-15072020-signed
Form MSME FORM I-06072020_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form MSME FORM I-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019-signed
Copy of instrument creating charge-19062019
Copy of trust deed-19062019
Form DPT-3-11062019-signed
Form MSME FORM I-21052019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
