Company Information

CIN
Status
Date of Incorporation
30 May 2014
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

Past Directors

Amrit Tandon
Amrit Tandon
Additional Director
over 7 years ago
Siddharth Shankar Sinha
Siddharth Shankar Sinha
Additional Director
over 7 years ago
Sabita Sinha
Sabita Sinha
Director
over 11 years ago
Abhay Shankar Sinha
Abhay Shankar Sinha
Director
over 11 years ago

Charges

9 Crore
30 December 2020
Hdfc Bank Limited
9 Crore
30 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Notice of resignation;-03072020
Form INC-22-14032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Optional Attachment-(1)-14032020
Copy of board resolution authorizing giving of notice-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form MSME FORM I-14052019_signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018