Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 October 2022
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-28112019-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-3-23102017-signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Resignation letter-13102017
Form DIR-12-27092017_signed
Optional Attachment-(1)-22092017
Directors report as per section 134(3)-30062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
