Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Shivaji Tope
Prashant Shivaji Tope
Director
over 2 years ago
Mangal Shivaji Tope
Mangal Shivaji Tope
Director
almost 14 years ago

Past Directors

Shivaji Kondiba Tope
Shivaji Kondiba Tope
Director
almost 14 years ago

Charges

1 Crore
01 October 2014
Indian Overseas Bank
19 Lak
14 December 2013
Indian Overseas Bank
1 Crore
01 October 2014
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0
01 October 2014
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0
01 October 2014
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0
01 October 2014
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-22122020_signed
Form ADT-1-14022020_signed
List of share holders, debenture holders;-14022020
Directors report as per section 134(3)-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-040815.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-160415.PDF