Company Information
CIN
Status
Date of Incorporation
05 August 2010
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
Somdev Shankar Chattopadhyay
Director
almost 3 years ago
almost 3 years ago
Vishal Balasaheb Patil
Director/Designated Partner
about 4 years ago
about 4 years ago
Priyanka Chattopadhyay
Director/Designated Partner
about 7 years ago
about 7 years ago
Sumita Shankar Chattopadhyay
Director
over 15 years ago
over 15 years ago
Shankar Sudhir Chattopadhyaya
Director
over 15 years ago
over 15 years ago
Charges
06 July 2012
Hdfc Bank Limited
5 Crore
16 December 2022
Icici Bank Limited
5 Crore
06 October 2021
Axis Bank Limited
1 Crore
16 December 2022
Others
0
06 October 2021
Axis Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
16 December 2022
Others
0
06 October 2021
Axis Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
16 December 2022
Others
0
06 October 2021
Axis Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-31102018_signed
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
