Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Naresh Ambadkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshal Ganesh Ambadkar
Director
almost 8 years ago
almost 8 years ago
Past Directors
Rekha Narayan Ambadkar
Additional Director
about 12 years ago
about 12 years ago
Ganesh Gopalrao Ambadkar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Supply Chain Management Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Warehouse Storage
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form MGT-7-19112016_signed
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
