Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,500
Authorised Capital
300,000

Directors

Ruchira Patil Kalyan
Ruchira Patil Kalyan
Director/Designated Partner
about 7 years ago

Past Directors

Alpana Sanjay Kadam
Alpana Sanjay Kadam
Additional Director
over 9 years ago
Praveen Kumar Shyamrathi Singh
Praveen Kumar Shyamrathi Singh
Additional Director
over 9 years ago
Shantanu Manohar Dahale
Shantanu Manohar Dahale
Director
over 14 years ago
Vikram Suresh Bhirud
Vikram Suresh Bhirud
Director
over 14 years ago
Kalyan Sheshrao Patil
Kalyan Sheshrao Patil
Director
over 15 years ago

Charges

0
19 September 2014
Hdfc Bank Limited
10 Lak
19 September 2014
Hdfc Bank Limited
0
19 September 2014
Hdfc Bank Limited
0
19 September 2014
Hdfc Bank Limited
0
19 September 2014
Hdfc Bank Limited
0

Documents

Form INC-22-15012020_signed
Optional Attachment-(1)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copy of board resolution authorizing giving of notice-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-05112019-signed
Form MGT-14-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-22072019_signed
Form INC-22-28052019_signed
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(2)-24052019
Copy of resolution passed by the company-24052019