Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Balbirsingh Gurmukhsingh Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Venkatesh Adukkambarai Doraiswamy
Director
over 10 years ago
over 10 years ago
Vikram Negi
Director
over 13 years ago
over 13 years ago
Sunil Vasant Rajyadhyaksha
Director
over 13 years ago
over 13 years ago
Charges
25 September 2017
Hdfc Bank Limited
75 Lak
25 September 2017
Hdfc Bank Limited
0
25 September 2017
Hdfc Bank Limited
0
25 September 2017
Hdfc Bank Limited
0
25 September 2017
Hdfc Bank Limited
0
25 September 2017
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-24122020_signed
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Form DPT-3-07092020-signed
Form BEN - 2-20112019_signed
Declaration under section 90-19112019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4(XBRL)-05102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-18072019-signed
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102018
