Company Information
CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Preeti Vikrant Yannuwar
Whole Time Director
almost 2 years ago
almost 2 years ago
Past Directors
Leela Ramesh Yannuwar
Additional Director
about 11 years ago
about 11 years ago
Vikrant Ramesh Yannuwar
Whole Time Director
over 28 years ago
over 28 years ago
Charges
05 September 2018
Bank Of India
30 Lak
16 November 2013
Bank Of India
32 Lak
16 November 2013
Bank Of India
22 Lak
05 April 2021
Bank Of India
10 Lak
05 September 2018
Bank Of India
0
05 April 2021
Bank Of India
0
16 November 2013
Bank Of India
0
16 November 2013
Bank Of India
0
05 September 2018
Bank Of India
0
05 April 2021
Bank Of India
0
16 November 2013
Bank Of India
0
16 November 2013
Bank Of India
0
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-08112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
List of depositors-25072019
Auditor?s certificate-25072019
Form MSME FORM I-03062019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
Instrument(s) of creation or modification of charge;-21092018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
