Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Balasaheb Unde
Additional Director
over 9 years ago
over 9 years ago
Balasaheb Bapusaheb Unde
Director
over 15 years ago
over 15 years ago
Past Directors
Rajendra Ganpat Warale
Additional Director
over 12 years ago
over 12 years ago
Jagannath Kesu Chaudhari
Director
almost 14 years ago
almost 14 years ago
Sachin Balasaheb Bhingarde
Director
over 15 years ago
over 15 years ago
Charges
28 February 2022
Bank Of Maharashtra
3 Crore
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-04122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Proof of dispatch-29072016
Optional Attachment-(1)-29072016
Notice of resignation filed with the company-29072016
Optional Attachment-(2)-29072016
