Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,000
Authorised Capital
200,000

Directors

Ruchita Juriasinghani Manoj
Ruchita Juriasinghani Manoj
Director/Designated Partner
over 2 years ago
Manoj Jaichand Juriasinghani
Manoj Jaichand Juriasinghani
Director/Designated Partner
over 2 years ago
Nita Sushil Gujarathi
Nita Sushil Gujarathi
Director/Designated Partner
over 9 years ago

Past Directors

Aseem Marwaha
Aseem Marwaha
Director
over 13 years ago

Charges

80 Lak
27 June 2017
Hdfc Bank Limited
20 Lak
30 August 2022
Icici Bank Limited
80 Lak
30 August 2022
Others
0
27 June 2017
Hdfc Bank Limited
0
30 August 2022
Others
0
27 June 2017
Hdfc Bank Limited
0
30 August 2022
Others
0
27 June 2017
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form CHG-1-11072017_signed
Instrument(s) of creation or modification of charge;-11072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170711
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Letter of appointment;-11042017
Form DIR-12-11042017_signed
Interest in other entities;-11042017
Form AOC-4-01122016_signed