Company Information
CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Prasad Laxmanrao Kshirsagar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vinod Tukaram Adaskar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Babruwan Baburao Dhone
Additional Director
over 6 years ago
over 6 years ago
Swapnil Babru Dhone
Additional Director
over 11 years ago
over 11 years ago
Charges
10 February 2011
Bank Of Maharashtra
1 Crore
10 February 2011
Bank Of Maharashtra
0
10 February 2011
Bank Of Maharashtra
0
10 February 2011
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Form AOC-4-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Interest in other entities;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-12122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020
