Company Information

CIN
Status
Date of Incorporation
06 June 2012
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

Aniruddha Vishwanath Paranjape
Aniruddha Vishwanath Paranjape
Director/Designated Partner
over 2 years ago
Vasant Aralappa Halgeri
Vasant Aralappa Halgeri
Director
over 13 years ago
Anjali Aniruddha Paranjape
Anjali Aniruddha Paranjape
Director
over 13 years ago

Past Directors

Nikhil Vasant Halgeri
Nikhil Vasant Halgeri
Director
about 12 years ago

Charges

0
18 June 2016
Idbi Bank Limited
23 Lak
18 June 2016
Idbi Bank Limited
0
18 June 2016
Idbi Bank Limited
0
18 June 2016
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-24022020_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(1)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed