Company Information
CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Ashok Kolhe
Director
about 5 years ago
about 5 years ago
Pankaj Pralhad Chaudhari
Director/Designated Partner
about 5 years ago
about 5 years ago
Kanchan Kundan Dhake
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kiran Giradhar Chaudhari
Director
over 7 years ago
over 7 years ago
Chandrashekhar Arun Chaudhari
Director
over 7 years ago
over 7 years ago
Kundan Dattatray Dhake
Director
almost 16 years ago
almost 16 years ago
Charges
21 June 2012
Bank Of Maharashtra
70 Lak
21 June 2012
Bank Of Maharashtra
0
21 June 2012
Bank Of Maharashtra
0
21 June 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-05032021_signed
Form DIR-12-19122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form DPT-3-01122020_signed
Form DPT-3-01122020-signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020
Form ADT-1-12112020_signed
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
