Company Information

CIN
Status
Date of Incorporation
01 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
1,000,000

Directors

Anita Amit Kamat
Anita Amit Kamat
Director/Designated Partner
about 9 years ago
Amit Dilip Kamat
Amit Dilip Kamat
Director/Designated Partner
about 9 years ago
Vaijayanti Dilip Kamat
Vaijayanti Dilip Kamat
Director/Designated Partner
over 12 years ago
Dilip Shantaram Kamat
Dilip Shantaram Kamat
Director/Designated Partner
over 12 years ago

Charges

77 Lak
23 December 2014
Yes Bank Limited
37 Lak
09 March 2020
Janata Sahakari Bank Limited
40 Lak
09 March 2020
Others
0
23 December 2014
Yes Bank Limited
0
09 March 2020
Others
0
23 December 2014
Yes Bank Limited
0
09 March 2020
Others
0
23 December 2014
Yes Bank Limited
0
09 March 2020
Others
0
23 December 2014
Yes Bank Limited
0
09 March 2020
Others
0
23 December 2014
Yes Bank Limited
0
09 March 2020
Others
0
23 December 2014
Yes Bank Limited
0

Documents

Form DPT-3-11092020-signed
Optional Attachment-(1)-08092020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017