Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Sujata Ravindra Dhavan
Director
over 2 years ago
over 2 years ago
Surekha Arun Kapse
Director
almost 13 years ago
almost 13 years ago
Savita Sudhir Zinjade
Director
about 14 years ago
about 14 years ago
Past Directors
Manjusha Umesh Patil
Director
about 14 years ago
about 14 years ago
Charges
09 February 2012
Indnian Overseas Bank
57 Lak
09 February 2012
Indnian Overseas Bank
0
09 February 2012
Indnian Overseas Bank
0
09 February 2012
Indnian Overseas Bank
0
09 February 2012
Indnian Overseas Bank
0
Documents
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form GNL-2-23042019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(4)-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
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
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
