Company Information
CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
600,000
Directors
Sunil Jagdish Agrawal
Director
about 22 years ago
about 22 years ago
Manish Tejsingh Tepan
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 42] Providing Of House Keeping Services,
[Class : 42] Providing Of House Keeping Services,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 January 2009
Bank Of Maharashtra
50 Lak
07 July 2010
Bank Of Maharashtra
20 Lak
05 November 2015
Bank Of Maharashtra
2 Lak
07 July 2010
Bank Of Maharashtra
15 Lak
21 September 2012
Bank Of Maharashtra
52 Lak
09 January 2009
Others
0
21 September 2012
Bank Of Maharashtra
0
05 November 2015
Bank Of Maharashtra
0
07 July 2010
Bank Of Maharashtra
0
07 July 2010
Bank Of Maharashtra
0
09 January 2009
Others
0
21 September 2012
Bank Of Maharashtra
0
05 November 2015
Bank Of Maharashtra
0
07 July 2010
Bank Of Maharashtra
0
07 July 2010
Bank Of Maharashtra
0
09 January 2009
Others
0
21 September 2012
Bank Of Maharashtra
0
05 November 2015
Bank Of Maharashtra
0
07 July 2010
Bank Of Maharashtra
0
07 July 2010
Bank Of Maharashtra
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-25092018_signed
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
Letter of the charge holder stating that the amount has been satisfied-25052018
Form CHG-4-25052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
