Company Information

CIN
Status
Date of Incorporation
29 September 2000
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

Meenakshi Dhiraj Sharma
Meenakshi Dhiraj Sharma
Director/Designated Partner
about 6 years ago
Manjusha Baban Dangale
Manjusha Baban Dangale
Director
about 22 years ago
Jagdishchand Chiransingh Yadav
Jagdishchand Chiransingh Yadav
Director
about 25 years ago

Past Directors

Saroj Jagdishchand Yadav
Saroj Jagdishchand Yadav
Director
about 25 years ago
Anand Bhanuprakash Gupta
Anand Bhanuprakash Gupta
Director
about 25 years ago
Mona Gupta
Mona Gupta
Director
about 25 years ago
Pushpa Gupta
Pushpa Gupta
Director
about 25 years ago

Charges

52 Lak
14 December 2011
Bank Of Maharashtra
42 Lak
07 October 2005
Bank Of Maharashtra
1 Lak
10 August 2005
Bank Of Maharashtra
5 Lak
23 May 2002
Bank Of Maharashtra
4 Lak
07 October 2005
Bank Of Maharashtra
0
14 December 2011
Bank Of Maharashtra
0
10 August 2005
Bank Of Maharashtra
0
23 May 2002
Bank Of Maharashtra
0
07 October 2005
Bank Of Maharashtra
0
14 December 2011
Bank Of Maharashtra
0
10 August 2005
Bank Of Maharashtra
0
23 May 2002
Bank Of Maharashtra
0

Documents

Form ADT-1-17122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form DIR-12-20112019_signed
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-11072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-13122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017