Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Tania Y Anklesaria
Director
over 2 years ago
over 2 years ago
Seema Behram Anklesaria
Director/Designated Partner
over 5 years ago
over 5 years ago
Shrikant Shrikrishna Khanapurkar
Individual Subscriber
over 5 years ago
over 5 years ago
Past Directors
Yogesh Behram Anklesaria
Director
almost 13 years ago
almost 13 years ago
Charges
19 August 2014
Bank Of Maharashtra
65 Lak
22 September 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
19 August 2014
Bank Of Maharashtra
0
22 September 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
19 August 2014
Bank Of Maharashtra
0
22 September 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
19 August 2014
Bank Of Maharashtra
0
22 September 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
19 August 2014
Bank Of Maharashtra
0
22 September 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
19 August 2014
Bank Of Maharashtra
0
Documents
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form 20B-28122020_signed
Form AOC-4-26122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form 23AC-24122020_signed
Form 66-24122020_signed
List of share holders, debenture holders;-23122020
Annual return as per schedule V of the Companies Act,1956-23122020
Form DIR-12-23122020_signed
Copy of written consent given by auditor-22122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(1)-21122020
Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-21122020
Form DIR-12-14072017_signed
Certificate of Registration of Mortgage-290415.PDF
