Company Information
CIN
Status
Date of Incorporation
02 July 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gauri Akash Mavale
Director
about 20 years ago
about 20 years ago
Akash Suresh Mavle
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Amritraj Peshin
Director
almost 21 years ago
almost 21 years ago
Charges
06 March 2002
Bank Of Maharashtra
1 Lak
06 March 2002
Bank Of Maharashtra
0
06 March 2002
Bank Of Maharashtra
0
06 March 2002
Bank Of Maharashtra
0
Documents
Form STK-2-21052021-signed
Optional Attachment-(3)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
-22072019
-13062019
Optional Attachment-(1)-13062019
Form DIR-12-15052019_signed
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Form e-CODS-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
Form ADT-1-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Form 20B-26032018_signed
Form 23AC-26032018_signed
Form AOC-4-26032018_signed
Copy of written consent given by auditor-21032018
List of share holders, debenture holders;-21032018
Copy of the intimation sent by company-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
