Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
20,000,000
Directors
Swati Ajay Palkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Ratnakar Palkar
Director/Designated Partner
over 13 years ago
over 13 years ago
Sandeep Manohar Naik
Director
almost 19 years ago
almost 19 years ago
Uttam Shivram Zagade
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Dnyaneshwar Elaji Patil
Director
over 13 years ago
over 13 years ago
Charges
30 May 2012
Bank Of Maharashtra
3 Crore
04 November 2022
Others
0
30 May 2012
Bank Of Maharashtra
0
04 November 2022
Others
0
30 May 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-16072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
Form AOC-4-07072020_signed
Form ADT-1-31122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
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
Optional Attachment-(1)-30112019
Form AOC-4-03122019_signed
Form DPT-3-20102019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Notice of resignation;-14122017
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Optional Attachment-(1)-14122017
Form ADT-1-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(2)-27112017
Evidence of cessation;-27112017
