Company Information
CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jaswinder Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Maveen Jaswinder Narang
Director
about 22 years ago
about 22 years ago
Charges
24 November 2015
Hdfc Bank Limited
7 Crore
24 November 2011
Hdfc Bank Limited
2 Crore
04 December 2003
Hdfc Bank Ltd.
2 Crore
24 November 2011
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
04 December 2003
Hdfc Bank Ltd.
0
24 November 2011
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
04 December 2003
Hdfc Bank Ltd.
0
24 November 2011
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
04 December 2003
Hdfc Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-07112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form DPT-3-22082019-signed
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Optional Attachment-(1)-05092018
Copy of board resolution authorizing giving of notice-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
List of share holders, debenture holders;-08122017
