Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Ishwar Laddad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Ishwarlal Laddad
Director
about 12 years ago
about 12 years ago
Neha Nilesh Laddad
Director
about 12 years ago
about 12 years ago
Charges
16 December 2020
Axis Bank Limited
75 Lak
16 December 2020
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
Documents
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(2)-27112016
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
FormSchV-051115 for the FY ending on-310314.OCT
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-141115.OCT
Form23AC-051115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-021213.PDF
Acknowledgement of Stamp Duty MoA payment-021213.PDF
Certificate of Incorporation-021213.PDF
