Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000

Directors

Paresh Pramod Bafna
Paresh Pramod Bafna
Director/Designated Partner
almost 10 years ago
Chetan Jadhav
Chetan Jadhav
Director
about 11 years ago

Past Directors

Sachin Kirit Shah
Sachin Kirit Shah
Additional Director
over 7 years ago
Smit Shah Mayurkumar
Smit Shah Mayurkumar
Director
about 11 years ago

Charges

0
13 January 2016
Tjsb Sahakari Bank Limited
20 Lak
13 January 2016
Tjsb Sahakari Bank Limited
0
13 January 2016
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Letter of the charge holder stating that the amount has been satisfied-20122019
Form DIR-12-16122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed