Company Information
CIN
Status
Date of Incorporation
21 August 2013
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
Sachin Maruti Ubale
Director/Designated Partner
over 10 years ago
over 10 years ago
Dhanashree Vasant Ubale
Director/Designated Partner
over 12 years ago
over 12 years ago
Shubhangi Sandip Kale
Director
over 12 years ago
over 12 years ago
Vaishali Bajrang Karanjule
Director
over 12 years ago
over 12 years ago
Vishwanath Nawanath Ughade
Director
over 12 years ago
over 12 years ago
Nilesh Sampat Sangale
Director
over 12 years ago
over 12 years ago
Charges
31 March 2017
Canara Bank
11 Lak
18 February 2017
Canara Bank
6 Lak
31 March 2017
Others
0
18 February 2017
Others
0
31 March 2017
Others
0
18 February 2017
Others
0
31 March 2017
Others
0
18 February 2017
Others
0
Documents
Form ADT-1-24112019_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 the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
