Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanmitra Narayan Pandharpur
Sanmitra Narayan Pandharpur
Director
over 2 years ago

Past Directors

Amrita Chaudhury
Amrita Chaudhury
Additional Director
over 3 years ago
Atul Govind Sapre
Atul Govind Sapre
Director
over 12 years ago

Charges

1 Crore
09 May 2019
Hdfc Bank Limited
1 Crore
09 May 2019
Hdfc Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
09 May 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-16102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(3)-15102020
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 AOC-4-15102020_signed
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-18092020-signed
Optional Attachment-(1)-14092020
Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-23122019_signed
Form DPT-3-01112019-signed
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-16092019_signed