Company Information
CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Adnan Sadik Patil
Director/Designated Partner
over 6 years ago
over 6 years ago
Riyaj Allabaksha Shaikh
Director
over 9 years ago
over 9 years ago
Vijaykumar Balasaheb Bhike
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Neeraj Jaju
Director
almost 11 years ago
almost 11 years ago
Meera Manmohan Rajapatil
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Sadik Babaso Patil
Director
almost 11 years ago
almost 11 years ago
Charges
29 September 2017
Hdfc Bank Limited
89 Lak
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-21122017
Form CHG-1-21122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
