Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhishek Prakash Deshmukh
Abhishek Prakash Deshmukh
Additional Director
over 10 years ago
Amitesh Prakash Deshmukh
Amitesh Prakash Deshmukh
Additional Director
over 10 years ago
Sanjay Sachidanand Kanekar
Sanjay Sachidanand Kanekar
Director
almost 19 years ago

Past Directors

Aniket Ravindra Kamat
Aniket Ravindra Kamat
Additional Director
over 14 years ago
Ravindra Haribhau Kamat
Ravindra Haribhau Kamat
Additional Director
almost 15 years ago
Vinay Prabhakar Phadnis
Vinay Prabhakar Phadnis
Director
almost 19 years ago
Anuradha Vinay Phadnis
Anuradha Vinay Phadnis
Director
almost 19 years ago

Charges

30 Lak
31 October 2014
Hdfc Bank Limited
15 Lak
31 October 2014
Hdfc Bank Limited
15 Lak
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-19112019-signed
Optional Attachment-(1)-24082019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Details of other Entity(s)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed