Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitul Devchand Bid
Mitul Devchand Bid
Director/Designated Partner
over 2 years ago
Priti Mitul Bid
Priti Mitul Bid
Director/Designated Partner
about 12 years ago

Charges

0
06 February 2017
Aditya Birla Housing Finance Limited
5 Crore
09 February 2017
Indusind Bank Ltd.
5 Crore
06 February 2017
Others
0
09 February 2017
Others
0
06 February 2017
Others
0
09 February 2017
Others
0
06 February 2017
Others
0
09 February 2017
Others
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-4-02082019_signed
Form DPT-3-08072019-signed
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018