Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maruti Madhav Ubale
Maruti Madhav Ubale
Beneficial Owner
over 6 years ago
Gangubai Maruti Ubale
Gangubai Maruti Ubale
Beneficial Owner
over 6 years ago
Sachin Maruti Ubale
Sachin Maruti Ubale
Director/Designated Partner
about 10 years ago
Dhanashree Vasant Ubale
Dhanashree Vasant Ubale
Director/Designated Partner
almost 14 years ago
Shubhangi Sandip Kale
Shubhangi Sandip Kale
Director
almost 14 years ago
Vaishali Bajrang Karanjule
Vaishali Bajrang Karanjule
Director
almost 14 years ago
Vishwanath Nawanath Ughade
Vishwanath Nawanath Ughade
Director
almost 14 years ago
Nilesh Sampat Sangale
Nilesh Sampat Sangale
Director
almost 14 years ago
Pravin Maruti Ubale
Pravin Maruti Ubale
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-23112019_signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-19102019-signed
Form DPT-3-17102019-signed
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 BEN - 2-23072019_signed
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed