Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaibhav Pradeepkumar Alamwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Dnyaneshwar Dahapute
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ujwal Nikam
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Amit Dilipkumar Lahoti
Additional Director
about 11 years ago
about 11 years ago
Sameer Ravikumar Siddheshwar
Additional Director
about 11 years ago
about 11 years ago
Hitesh Agrawal
Director
almost 13 years ago
almost 13 years ago
Pravin Vasantrao Umak
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Business Of Providing And Rendering All Types Consultancy, Advisory And Support Services In The Field Of Legal, Secretarial, Taxation, Management, Administration, Commerce, Accounting And Also All The Services Covered Under Class 45
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 March 2018
Housing Development Finance Corporation Limited
2 Crore
01 March 2018
L&t Housing Finance Limited
1 Crore
28 January 2020
Standard Chartered Bank
1 Crore
28 December 2021
Standard Chartered Bank
36 Lak
19 August 2023
Others
0
28 December 2021
Standard Chartered Bank
0
29 March 2018
Others
0
28 January 2020
Standard Chartered Bank
0
01 March 2018
Others
0
19 August 2023
Others
0
28 December 2021
Standard Chartered Bank
0
29 March 2018
Others
0
28 January 2020
Standard Chartered Bank
0
01 March 2018
Others
0
19 August 2023
Others
0
28 December 2021
Standard Chartered Bank
0
29 March 2018
Others
0
28 January 2020
Standard Chartered Bank
0
01 March 2018
Others
0
Documents
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-3-22082019_signed
Form ADT-1-22082019_signed
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Resignation letter-22082019
Copy of written consent given by auditor-22082019
Form DPT-3-15072019-signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
