Company Information
CIN
Status
Date of Incorporation
30 July 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Praveen Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jiten Gore Ashok
Whole Time Director
about 9 years ago
about 9 years ago
Pooja Maheshwari
Additional Director
over 10 years ago
over 10 years ago
Charges
12 February 2019
Icici Bank Limited
23 Lak
12 February 2019
Others
0
12 February 2019
Others
0
12 February 2019
Others
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22102019-signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29092018
Interest in other entities;-29092018
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017