Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sneha Amit Marathe
Director
over 2 years ago
over 2 years ago
Amit Vinod Marathe
Director
over 11 years ago
over 11 years ago
Past Directors
Nishant Priyadarshi
Additional Director
over 6 years ago
over 6 years ago
Charges
08 June 2017
Rajarambapu Sahakari Bank Ltd.
38 Lak
08 June 2017
Rajarambapu Sahakari Bank Ltd.
55 Lak
22 July 2021
Icici Bank Limited
98 Lak
08 June 2017
Others
0
22 July 2021
Others
0
08 June 2017
Others
0
08 June 2017
Others
0
22 July 2021
Others
0
08 June 2017
Others
0
08 June 2017
Others
0
22 July 2021
Others
0
08 June 2017
Others
0
Documents
Form ADT-1-06112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-19102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-08082019-signed
Altered articles of association-05082019
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
