Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shantanu Sanjiv Patil
Director/Designated Partner
over 6 years ago
over 6 years ago
Smita Tukaram Bangar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Tukaram Shantaram Bangar
Director/Designated Partner
about 12 years ago
about 12 years ago
Sayli Sanjiv Patil
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
10 February 2015
Central Bank Of India
2 Crore
10 February 2015
Central Bank Of India
0
10 February 2015
Central Bank Of India
0
Documents
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of association-14082020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
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
List of share holders, debenture holders;-30112019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-141115.OCT
