Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohini Dhananjay Yadav
Rohini Dhananjay Yadav
Director/Designated Partner
almost 2 years ago
Dhananjay Mahanand Yadav
Dhananjay Mahanand Yadav
Director/Designated Partner
about 2 years ago
Harjapsingh Jaswantsingh Sidhu
Harjapsingh Jaswantsingh Sidhu
Director/Designated Partner
over 2 years ago
Mahanand Ishwar Yadav
Mahanand Ishwar Yadav
Director
over 2 years ago

Past Directors

Gangaram Shankar Ladkat
Gangaram Shankar Ladkat
Director
about 15 years ago
Sushila Mahanand Yadav
Sushila Mahanand Yadav
Additional Director
about 15 years ago
Prasanna Nareshchandra Pathak
Prasanna Nareshchandra Pathak
Director
about 20 years ago
Sandeep Bhondve Uttam
Sandeep Bhondve Uttam
Director
about 20 years ago

Charges

50 Lak
25 October 2012
Kotak Mahindra Bank Limited
50 Lak
25 October 2012
Kotak Mahindra Bank Limited
0
25 October 2012
Kotak Mahindra Bank Limited
0
25 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form DIR-12-04102017_signed
Optional Attachment-(2)-03102017
Optional Attachment-(1)-03102017
Letter of appointment;-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Form MGT-14-03072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Optional Attachment-(3)-29062017
Altered articles of association-29062017
Optional Attachment-(2)-29062017
Optional Attachment-(1)-29062017
Optional Attachment-(4)-29062017
Evidence of cessation;-28062017