Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjusha Ambadas Sutar
Manjusha Ambadas Sutar
Director
about 13 years ago
Ambadas Janardan Sutar
Ambadas Janardan Sutar
Director
about 13 years ago

Charges

56 Lak
24 July 2012
State Bank Of India
56 Lak
24 July 2012
State Bank Of India
0
24 July 2012
State Bank Of India
0
24 July 2012
State Bank Of India
0

Documents

Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-22062020
Form DPT-3-20112019-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Details of other Entity(s)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Auditor?s certificate-19102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018