Company Information
CIN
Status
Date of Incorporation
16 April 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
Vilas Baban Jamdar
Nominee
almost 14 years ago
almost 14 years ago
Deepali Vilas Jamdar
Director
almost 14 years ago
almost 14 years ago
Charges
10 December 2019
Icici Bank Limited
50 Lak
10 December 2019
Others
0
10 December 2019
Others
0
10 December 2019
Others
0
Documents
Form MGT-7-21112019_signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form DPT-3-26112019-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
List of share holders, debenture holders;-31052019
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form MGT-14-19052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180519
Altered memorandum of association-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Form 23AC-22052017_signed
Form AOC-4-22052017_signed
