Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balasaheb Landge Hiraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishakha Balasaheb Landge
Director/Designated Partner
about 8 years ago
about 8 years ago
Kavita Landge Balasaheb
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
30 March 2019
Axis Bank Limited
4 Crore
30 March 2019
Axis Bank Limited
0
30 March 2019
Axis Bank Limited
0
30 March 2019
Axis Bank Limited
0
30 March 2019
Axis Bank Limited
0
30 March 2019
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form CHG-1-16052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Optional Attachment-(1)-08052019
Instrument(s) of creation or modification of charge;-08052019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-08112017_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Optional Attachment-(1)-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Letter of appointment;-04032017
Form DIR-12-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
