Company Information
CIN
Status
Date of Incorporation
11 February 2010
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Sambhaji Chavan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shaila Umakant Mali
Director
almost 15 years ago
almost 15 years ago
Vaishali Suraj Sakhare
Director
almost 15 years ago
almost 15 years ago
Past Directors
Umakant Madhav Mali
Director
almost 15 years ago
almost 15 years ago
Sambhaji Sadashiv Chavan
Director
almost 15 years ago
almost 15 years ago
Charges
25 November 2013
Mahindra And Mahindra Financial Services Limited
1 Crore
18 January 2012
Axis Bank Limited
1 Crore
25 November 2013
Mahindra And Mahindra Financial Services Limited
0
18 January 2012
Axis Bank Limited
0
25 November 2013
Mahindra And Mahindra Financial Services Limited
0
18 January 2012
Axis Bank Limited
0
25 November 2013
Mahindra And Mahindra Financial Services Limited
0
18 January 2012
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form AOC-4-210316.OCT