Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000
Directors
Sudhir Hanmantrao Chitragar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Gauri Sudhir Chitragar
Additional Director
over 10 years ago
over 10 years ago
Sagar Sudhir Chitragar
Director
about 13 years ago
about 13 years ago
Charges
23 February 2011
Bank Of Maharashtra
25 Lak
23 February 2011
Bank Of Maharashtra
0
23 February 2011
Bank Of Maharashtra
0
23 February 2011
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-20072019-signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-20102018
Notice of resignation filed with the company-20102018
Form DIR-12-20102018_signed
Form DIR-11-20102018_signed
Evidence of cessation;-20102018
Acknowledgement received from company-20102018
Optional Attachment-(1)-20102018
Proof of dispatch-20102018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
