Company Information
CIN
Status
Date of Incorporation
21 February 2011
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
Srinivas Ramavatar Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krunal Ramdasji Kantale
Director
almost 3 years ago
almost 3 years ago
Makarand Santoshrao Mirge
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Charges
04 July 2022
Hdfc Bank Limited
30 Lak
30 August 2021
Hdfc Bank Limited
10 Lak
04 July 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019-signed
Form DPT-3-21062019-signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form AOC-4-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
