Company Information

CIN
Status
Date of Incorporation
08 September 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

Bhagyashri Bhagchand Mandavde
Bhagyashri Bhagchand Mandavde
Director/Designated Partner
over 7 years ago
Vaishali Sanjay Khemnar
Vaishali Sanjay Khemnar
Director
about 15 years ago
Sanjay Tanaji Khemnar
Sanjay Tanaji Khemnar
Director
about 15 years ago

Past Directors

Suyash Sanjay Khemnar
Suyash Sanjay Khemnar
Director
over 7 years ago

Charges

0
31 December 2019
State Bank Of India
49 Lak
31 December 2019
State Bank Of India
0
31 December 2019
State Bank Of India
0
31 December 2019
State Bank Of India
0

Documents

Form DPT-3-08062020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017