Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajendra Sukhdev Mirgane
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Snehal Gaurav Thakare
Additional Director
almost 15 years ago
almost 15 years ago
Gangubai Sukhadev Miragane
Director
about 15 years ago
about 15 years ago
Charges
02 August 2011
Bank Of Maharashtra
50 Lak
02 August 2011
Bank Of Maharashtra
0
02 August 2011
Bank Of Maharashtra
0
02 August 2011
Bank Of Maharashtra
0
Documents
Form DPT-3-04122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_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
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
