Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shashikant Mangaldas Chandan
Shashikant Mangaldas Chandan
Director
over 2 years ago
Parth Shashikant Chandan
Parth Shashikant Chandan
Director/Designated Partner
about 10 years ago
Bhanumati Shashikant Chandan
Bhanumati Shashikant Chandan
Director/Designated Partner
about 12 years ago

Charges

0
31 July 2017
Indusind Bank Ltd.
2 Crore
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Form DPT-3-30102019-signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-4-13082018_signed
Letter of the charge holder stating that the amount has been satisfied-13082018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Instrument(s) of creation or modification of charge;-23082017
Optional Attachment-(1)-23082017
Form CHG-1-23082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170823
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed