Company Information
CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Samir Amrut Gandhi
Director
over 2 years ago
over 2 years ago
Vipul Gulabchand Shah
Director
about 24 years ago
about 24 years ago
Charges
03 June 2006
Hdfc Bank Limited
70 Lak
03 June 2006
Hdfc Bank Limited
0
03 June 2006
Hdfc Bank Limited
0
03 June 2006
Hdfc Bank Limited
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Optional Attachment-(1)-25032017
List of share holders, debenture holders;-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-20012017_signed
