Company Information

CIN
Status
Date of Incorporation
22 August 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

Directors

Sangeeta Shriram Ranade
Sangeeta Shriram Ranade
Director
over 2 years ago

Past Directors

Vasudha Prabhakar Ranade
Vasudha Prabhakar Ranade
Director
about 10 years ago
Shriram Prabhakar Ranade
Shriram Prabhakar Ranade
Director
over 11 years ago

Charges

10 Crore
07 December 2015
Hdfc Bank Limited
5 Crore
30 September 2015
Hdfc Bank Limited
5 Crore
07 December 2015
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
07 December 2015
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
07 December 2015
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-18112019-signed
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Details of other Entity(s)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form ADT-3-08042019_signed
Resignation letter-08042019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form DIR-12-30012019_signed