Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Bhagyashri Yuvraj Chumbalkar
Bhagyashri Yuvraj Chumbalkar
Director/Designated Partner
over 2 years ago
Yuvraj Sudhakar Chumbalkar
Yuvraj Sudhakar Chumbalkar
Director/Designated Partner
over 2 years ago

Past Directors

Rekha Dattatray Tandale
Rekha Dattatray Tandale
Director
over 20 years ago
Pravin Prakash Kalkote
Pravin Prakash Kalkote
Director
over 20 years ago
Bharatkumar Brahmabhatt Chotabhai
Bharatkumar Brahmabhatt Chotabhai
Director
over 20 years ago
Ashokbhai Hathibhai Patel
Ashokbhai Hathibhai Patel
Director
over 20 years ago
Mahendrabhai Gordhanbhai Patel
Mahendrabhai Gordhanbhai Patel
Director
over 20 years ago
Mahesh Prabhakar Kulkarni
Mahesh Prabhakar Kulkarni
Director
over 20 years ago
Narayan Ramchandra Kakade
Narayan Ramchandra Kakade
Director
over 20 years ago
Hanamant Gangadhar Kulkarni
Hanamant Gangadhar Kulkarni
Director
over 20 years ago
Jayeshbhai Rameshbhai Patel
Jayeshbhai Rameshbhai Patel
Director
over 20 years ago
Mahesh Bapurao Gonjari
Mahesh Bapurao Gonjari
Director
almost 21 years ago

Charges

0
20 May 2005
Bank Of India
45 Lak
20 May 2005
Bank Of India
45 Lak
20 May 2005
Bank Of India
0
20 May 2005
Bank Of India
0
20 May 2005
Bank Of India
0
20 May 2005
Bank Of India
0
20 May 2005
Bank Of India
0
20 May 2005
Bank Of India
0

Documents

Form ADT-1-25122019_signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-14122019
-14122019
Copy of resolution passed by the company-14122019
Form DPT-3-20112019-signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DIR-12-10062019_signed
Form ADT-1-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-08012019-signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form e-CODS-12032018_signed
Form MGT-7-16022018_signed
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-14022018_signed