Company Information
CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Smita Ravindra Kadam
Director
over 2 years ago
over 2 years ago
Ravindra Shrikant Kadam
Director
over 3 years ago
over 3 years ago
Charges
05 December 2017
Hdfc Bank Limited
50 Lak
05 December 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form DPT-3-25102019-signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-08032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Instrument(s) of creation or modification of charge;-05032018
Optional Attachment-(3)-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-22122017
