Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000
Directors
Tarun Purushottam Karachiwalla
Director/Designated Partner
about 6 years ago
about 6 years ago
Vikram Parmeshwar Karachiwala
Director/Designated Partner
about 7 years ago
about 7 years ago
Alok Dilip Munot
Director
over 12 years ago
over 12 years ago
Past Directors
Nikhil Prabhu Karachiwala
Director
over 12 years ago
over 12 years ago
Amit Rajendra Chopada
Director
over 12 years ago
over 12 years ago
Charges
23 February 2017
Hdfc Bank Limited
1 Crore
01 March 2017
Hdfc Bank Limited
1 Crore
01 March 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-26112019-signed
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Form DIR-12-04042019_signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Optional Attachment-(2)-30032019
Declaration by first director-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
