Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudha Nandlal Pardeshi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajendra Tukaram Ghadge
Additional Director
over 7 years ago
over 7 years ago
Deepali Manish Shrivastava
Director
over 15 years ago
over 15 years ago
Manish Nandlal Shrivastava
Director
over 15 years ago
over 15 years ago
Charges
22 July 2014
The Federal Bank Limited
70 Lak
22 July 2014
The Federal Bank Limited
0
22 July 2014
The Federal Bank Limited
0
Documents
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-23052019_signed
Form DIR-12-09062019_signed
Form DIR-12-26042019_signed
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Form MGT-7-24012018_signed
