Company Information
CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Adityaandre Jagtap
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Shivraj Niture
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Heide Margareta Gartner
Director
over 8 years ago
over 8 years ago
Vasundhara Arjun Rajwade
Director
over 22 years ago
over 22 years ago
Ajitsingh Hanumantrao Jagtap
Director
over 22 years ago
over 22 years ago
Charges
21 February 2018
Hdfc Bank Limited
1 Crore
21 February 2018
Hdfc Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01112019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form DIR-11-22062019_signed
Form DIR-12-22062019_signed
Evidence of cessation;-19062019
Acknowledgement received from company-19062019
Notice of resignation filed with the company-19062019
Proof of dispatch-19062019
Notice of resignation;-19062019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
