Company Information

CIN
Status
Date of Incorporation
25 April 2013
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

Amit Ashok Ambedkar
Amit Ashok Ambedkar
Director
about 2 years ago
Ankit Sushil Wagh
Ankit Sushil Wagh
Director/Designated Partner
over 2 years ago
Amarpreet Gurvinder Singh
Amarpreet Gurvinder Singh
Director/Designated Partner
almost 4 years ago
Bajrang Ganpatrao Ghorpade
Bajrang Ganpatrao Ghorpade
Director/Designated Partner
over 8 years ago

Past Directors

Indramohini Mohinder Anand
Indramohini Mohinder Anand
Director
over 10 years ago
Lawrance Norman Dubois
Lawrance Norman Dubois
Director
over 12 years ago

Charges

1 Crore
11 August 2016
Hdfc Bank Limited
1 Crore
04 November 2015
Dena Bank
95 Lak
30 April 2015
Dena Bank
75 Lak
11 August 2016
Hdfc Bank Limited
0
04 November 2015
Dena Bank
0
30 April 2015
Dena Bank
0
11 August 2016
Hdfc Bank Limited
0
04 November 2015
Dena Bank
0
30 April 2015
Dena Bank
0
11 August 2016
Hdfc Bank Limited
0
04 November 2015
Dena Bank
0
30 April 2015
Dena Bank
0
11 August 2016
Hdfc Bank Limited
0
04 November 2015
Dena Bank
0
30 April 2015
Dena Bank
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Supplementary or Test audit report under section 143-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Form MGT-7-04112020_signed
Form AOC - 4 CFS-04112020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Form DPT-3-01072019-signed
Auditor?s certificate-24062019
Form DPT-3-22062019-signed
Form INC-22-08062019_signed
Optional Attachment-(2)-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(1)-29052019
Form DIR-12-24052019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019