Company Information
CIN
Status
Date of Incorporation
12 December 2006
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
Ashish Omprakash Bhandari
Director
almost 19 years ago
almost 19 years ago
Past Directors
Prashant Omprakash Bhandari
Additional Director
almost 13 years ago
almost 13 years ago
Ajaysinh Jayendrasinh Gohil
Director
almost 19 years ago
almost 19 years ago
Charges
28 February 2014
Icici Bank Limited
2 Crore
28 September 2020
Icici Bank Limited
20 Lak
28 September 2020
Others
0
28 February 2014
Icici Bank Limited
0
28 September 2020
Others
0
28 February 2014
Icici Bank Limited
0
28 September 2020
Others
0
28 February 2014
Icici Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-22102019-signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
