Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Kavita Tushar Mahajani
Kavita Tushar Mahajani
Additional Director
about 2 years ago
Tushar Shripad Mahajani
Tushar Shripad Mahajani
Director
about 2 years ago
Medha Ravindra Akolkar
Medha Ravindra Akolkar
Additional Director
about 2 years ago

Past Directors

Mahendra Madhukar Thombare
Mahendra Madhukar Thombare
Additional Director
over 8 years ago
Atul Govande Augustine
Atul Govande Augustine
Director
over 11 years ago
Ravindra Gajanan Akolkar
Ravindra Gajanan Akolkar
Director
over 11 years ago

Charges

50 Lak
04 July 2017
State Bank Of India
50 Lak
04 July 2017
State Bank Of India
0
04 July 2017
State Bank Of India
0

Documents

Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Optional Attachment-(3)-29072017
Form CHG-1-29072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170729