Company Information

CIN
Status
Date of Incorporation
02 April 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
100,000

Directors

Neeraj Premshankar Rai
Neeraj Premshankar Rai
Director
over 2 years ago
Rita Neeraj Rai
Rita Neeraj Rai
Director/Designated Partner
over 13 years ago

Charges

10 Lak
14 November 2017
Hdfc Bank Limited
12 Lak
03 July 2020
Bank Of Baroda
10 Lak
14 November 2017
Hdfc Bank Limited
0
03 July 2020
Others
0
14 November 2017
Hdfc Bank Limited
0
03 July 2020
Others
0
14 November 2017
Hdfc Bank Limited
0
03 July 2020
Others
0

Documents

Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-1-03122017_signed
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
Form ADT-1-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017