Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Satyanarayan Mor
Suresh Satyanarayan Mor
Director/Designated Partner
over 2 years ago
Amit Sudhakar Joshi
Amit Sudhakar Joshi
Director
about 4 years ago
Veena Ramesh Chavan
Veena Ramesh Chavan
Director
over 13 years ago

Past Directors

Archana Amit Joshi
Archana Amit Joshi
Director
about 13 years ago
Amita Suresh Mor
Amita Suresh Mor
Director
about 13 years ago

Charges

04 January 2024
Hdfc Bank Limited
0
29 December 2023
Hdfc Bank Limited
0
29 December 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Form AOC-4 additional attachment-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(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
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019