Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhananjay Gajanan Vidwans
Director
over 2 years ago
over 2 years ago
Past Directors
Deepali Dhananjay Vidwans
Additional Director
over 9 years ago
over 9 years ago
Narayan Ganesh Thatte
Director
over 15 years ago
over 15 years ago
Charges
04 October 2022
Axis Bank Limited
26 Lak
04 October 2022
Axis Bank Limited
0
04 October 2022
Axis Bank Limited
0
04 October 2022
Axis Bank Limited
0
Documents
Form ADT-1-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form GNL-2-18122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 18-12-2018
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 18-12-2018
Form AOC-4-28102018_signed marked as defective by Registrar on 18-12-2018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
Form INC-22-05122018_signed
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-09012018_signed
