Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Sadhana Chitrasen Khutwad
Sadhana Chitrasen Khutwad
Director/Designated Partner
over 2 years ago
Chitrasen Dhondiba Khutwad
Chitrasen Dhondiba Khutwad
Director
over 2 years ago

Past Directors

Kumudini Dhondiba Khutwad
Kumudini Dhondiba Khutwad
Director
almost 16 years ago
Dhondiba Pandharinath Khutwad
Dhondiba Pandharinath Khutwad
Director
almost 16 years ago

Charges

2 Crore
14 June 2022
Bank Of Maharashtra
2 Crore
14 June 2022
Others
0
14 June 2022
Others
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-29102019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
Annual return as per schedule V of the Companies Act,1956-23062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Form 20B-23062017_signed
Form 23AC-23062017_signed
Form23AC-050112 for the FY ending on-310311.OCT
FormSchV-050112 for the FY ending on-310311.OCT