Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maitreya Pad Manabhan Ragur
Maitreya Pad Manabhan Ragur
Director/Designated Partner
over 2 years ago
Kishore Kumar Poddar
Kishore Kumar Poddar
Director
almost 3 years ago

Past Directors

Deepika Padmanabhan Ragur
Deepika Padmanabhan Ragur
Director
over 12 years ago

Charges

33 Lak
14 March 2014
Yes Bank Limited
2 Crore
21 October 2022
Hdfc Bank Limited
33 Lak
21 October 2022
Hdfc Bank Limited
0
14 March 2014
Yes Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
14 March 2014
Yes Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
14 March 2014
Yes Bank Limited
0

Documents

Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
List of share holders, debenture holders;-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form DPT-3-31102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form AOC-4-12062017_signed
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Annual return as per schedule V of the Companies Act,1956-29092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092016
Form 66-29092016_signed
Form 20B-29092016_signed
Acknowledgement received from company-06072016
Evidence of cessation;-06072016