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
almost 10 years ago
almost 10 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
