Company Information
CIN
Status
Date of Incorporation
22 May 2012
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
Snehal Eknath Pansare
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Amal Punchavallil Sivankuttan
Director
about 8 years ago
about 8 years ago
Vidya Mohan Bhore
Director
over 13 years ago
over 13 years ago
Amol Mohan Bhore
Director
over 13 years ago
over 13 years ago
Charges
17 July 2018
Hdfc Bank Limited
40 Lak
04 September 2020
Icici Bank Limited
80 Lak
04 September 2020
Others
0
17 July 2018
Hdfc Bank Limited
0
04 September 2020
Others
0
17 July 2018
Hdfc Bank Limited
0
04 September 2020
Others
0
17 July 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-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
Optional Attachment-(2)-25102019
Auditor?s certificate-30072019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Declaration by first director-08012019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form DIR-12-17112017_signed
Interest in other entities;-17112017
