Company Information
CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,090,020
Authorised Capital
2,500,000
Directors
Yogesh Bhagvat Zope
Director
over 9 years ago
over 9 years ago
Supriya Gajanan Tilak
Director
over 13 years ago
over 13 years ago
Madan Umakant Takale
Director
over 18 years ago
over 18 years ago
Amit Babasaheb Kalyani
Director
over 18 years ago
over 18 years ago
Shriniwas Balvant Kanade
Director
almost 29 years ago
almost 29 years ago
Charges
18 August 2008
Hdfc Bank Limited
50 Lak
Documents
Form BEN - 2-19112020_signed
Optional Attachment-(1)-19112020
Declaration under section 90-19112020
Form BEN - 2-12112020_signed
Declaration under section 90-12112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form PAS-6-26102020_signed
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-03102020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form MGT-14-23092020_signed
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form PAS-6-11092020_signed
Form DPT-3-09012020-signed
Optional Attachment-(1)-10122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
