Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rutvika Shreeniwas Kanore
Director/Designated Partner
about 4 years ago
about 4 years ago
Mrunal Shriniwas Kanore
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Janhavi Lalit Kanore
Director
almost 5 years ago
almost 5 years ago
Anand Mahipati Karale
Additional Director
almost 9 years ago
almost 9 years ago
Shriniwas Jaykumar Kanore
Additional Director
almost 9 years ago
almost 9 years ago
Dilip Vasant Akolkar
Director
about 11 years ago
about 11 years ago
Abhay Krishanarao Raje
Director
almost 15 years ago
almost 15 years ago
Anant Madhav Kanore
Director
almost 15 years ago
almost 15 years ago
Ravindra Govind Kavade
Director
almost 15 years ago
almost 15 years ago
Shashank Sudhakar Kulkarni
Director
almost 15 years ago
almost 15 years ago
Daulat Janku Shinde
Director
almost 15 years ago
almost 15 years ago
Charges
17 January 2012
Bank Of Maharashtra
1 Crore
17 January 2012
Bank Of Maharashtra
0
17 January 2012
Bank Of Maharashtra
0
17 January 2012
Bank Of Maharashtra
0
Documents
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Form ADT-1-20122019_signed
Form AOC-4-10122019_signed
Form MGT-7-02122019_signed
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-22102019-signed
Auditor?s certificate-30062019
Form MGT-7-20052019_signed
Form AOC-4-17052019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Optional Attachment-(1)-28042018
Copy of written consent given by auditor-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
