Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Renuka Ajay Kamlapurkar
Renuka Ajay Kamlapurkar
Additional Director
almost 13 years ago
Leena Dhananjay Kamlapurkar
Leena Dhananjay Kamlapurkar
Additional Director
almost 13 years ago
Ramesh Prabhakar Nadgauda
Ramesh Prabhakar Nadgauda
Director
over 13 years ago
Dhananjay Shripad Kamalapurkar
Dhananjay Shripad Kamalapurkar
Director
over 13 years ago

Charges

09 February 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-08122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-31102019-signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Optional Attachment-(1)-17102017
Letter of appointment;-17102017
Optional Attachment-(3)-17102017
Interest in other entities;-17102017
Form DIR-12-17102017_signed
Optional Attachment-(2)-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Form MGT-7-05122016_signed