Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Namdev Nivrutti Katkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nivrutti Krishana Katkar
Director
over 12 years ago
over 12 years ago
Past Directors
Umesh Nagnath Katkar
Additional Director
about 12 years ago
about 12 years ago
Charges
27 October 2017
Canara Bank
25 Lak
27 October 2017
Canara Bank
0
27 October 2017
Canara Bank
0
27 October 2017
Canara Bank
0
Documents
Form ADT-1-11122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-29102019-signed
Form CHG-1-14102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form INC-28-23092019-signed
Optional Attachment-(1)-05092019
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Instrument(s) of creation or modification of charge;-01042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
