Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
285,720
Authorised Capital
1,000,000
Directors
Maithilee Sakharam Tambolkar
Director/Designated Partner
over 9 years ago
over 9 years ago
Shivprasad Kamat Ashok
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Yashdeep Sudhir Joshi
Additional Director
over 12 years ago
over 12 years ago
Sampada Shivprasad Kamat
Director
over 14 years ago
over 14 years ago
Charges
06 August 2014
Bank Of India Sahakarnagar Branch
20 Lak
30 September 2022
Hdfc Bank Limited
40 Lak
18 November 2021
Hdfc Bank Limited
13 Lak
30 September 2022
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
06 August 2014
Bank Of India Sahakarnagar Branch
0
30 September 2022
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
06 August 2014
Bank Of India Sahakarnagar Branch
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form AOC-4-29052019_signed
Form AOC-4-31052019_signed
Form MGT-7-29052019_signed
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-28052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form AOC-4-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Optional Attachment-(1)-19072017
Optional Attachment-(2)-19072017
Form DIR-12-19072017_signed
Acknowledgement received from company-19072017
