Company Information
CIN
Status
Date of Incorporation
19 December 2013
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
Rajesh Arvind Joshi
Director
almost 12 years ago
almost 12 years ago
Devraj Basavraj Ligade
Director
almost 12 years ago
almost 12 years ago
Milind Anant Naik
Director
almost 12 years ago
almost 12 years ago
Past Directors
Gauri Rajesh Joshi
Additional Director
over 10 years ago
over 10 years ago
Dhairyasheel Ramesh Powar
Director
almost 12 years ago
almost 12 years ago
Charges
12 July 2019
Bank Of Baroda
24 Lak
12 July 2019
Others
0
12 July 2019
Others
0
12 July 2019
Others
0
Documents
Form ADT-1-22102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Form ADT-3-07102020_signed
Resignation letter-07102020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-21112016_signed
