Company Information

CIN
Status
Date of Incorporation
14 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayali Sandesh Lad
Sayali Sandesh Lad
Director
over 10 years ago
Sandesh Ashok Lad
Sandesh Ashok Lad
Director
over 10 years ago

Charges

20 Lak
19 January 2017
Saraswat Co-operative Bank
20 Lak
19 January 2017
Others
0
19 January 2017
Others
0
19 January 2017
Others
0

Documents

Form ADT-1-06012020_signed
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-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
Form CHG-1-15032018_signed
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Form CHG-1-28042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170428