Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudip Saha
Sudip Saha
Director/Designated Partner
about 2 years ago
Anurag Singh
Anurag Singh
Director/Designated Partner
over 2 years ago

Past Directors

Utkarsh Vasant Koregaonkar
Utkarsh Vasant Koregaonkar
Director
about 11 years ago
Gunakesh Singh Parmar
Gunakesh Singh Parmar
Director
about 11 years ago

Charges

9 Crore
05 December 2016
Hdfc Bank Limited
13 Lak
20 November 2020
Icici Bank Limited
9 Crore
29 July 2020
Icici Bank Limited
24 Lak
19 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
29 July 2020
Others
0
20 November 2020
Others
0
05 December 2016
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
29 July 2020
Others
0
20 November 2020
Others
0
05 December 2016
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
29 July 2020
Others
0
20 November 2020
Others
0
05 December 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-22102019-signed
Form INC-22-10082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Optional Attachment-(1)-10082019
Copy of board resolution authorizing giving of notice-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29112018