Company Information
CIN
Status
Date of Incorporation
12 July 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
1,000,000
Directors
Yogesh Ramchandra Kalbhor
Director
over 2 years ago
over 2 years ago
Suman Sunil Bagal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjivani Sambhaji Kakade
Director
over 2 years ago
over 2 years ago
Pravin Mohan Karkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunil Shankarrao Kadam
Director
over 15 years ago
over 15 years ago
Pawan Ghanshyamdas Chandak
Director
over 15 years ago
over 15 years ago
Charges
14 December 2012
Axis Bank Limited
30 Lak
14 December 2012
Axis Bank Limited
0
14 December 2012
Axis Bank Limited
0
14 December 2012
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017
Form AOC-4-09022017_signed
