Company Information
CIN
Status
Date of Incorporation
07 March 2013
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
Dattatraya Shivsamb Sontakke
Director/Designated Partner
over 2 years ago
over 2 years ago
Shital Ashok Dhule
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
20 February 2018
Hdfc Bank Limited
1 Crore
03 February 2018
Hdfc Bank Limited
1 Crore
29 October 2022
Hdfc Bank Limited
19 Lak
31 March 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
31 March 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
31 March 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
31 March 2023
Others
0
29 October 2022
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Form AOC-5-12032020-signed
Copy of board resolution-27022020
Form DPT-3-25102019-signed
Form DPT-3-20102019-signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form ADT-1-07082019_signed
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Copy of resolution passed by the company-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Optional Attachment-(1)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
