Company Information

CIN
Status
Date of Incorporation
10 December 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

Dipti Bhandarkar
Dipti Bhandarkar
Director
over 2 years ago
Bhushan Sudhakar Bhandarkar
Bhushan Sudhakar Bhandarkar
Director
over 2 years ago

Charges

27 March 2023
Yes Bank Limited
0
27 March 2023
Yes Bank Limited
0
27 March 2023
Yes Bank Limited
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-28092020
Form MGT-7-21112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-26102019
Form MGT-14-02022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190202
Altered memorandum of association-25012019
Optional Attachment-(1)-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-05012018_signed
Optional Attachment-(1)-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy of board resolution authorizing giving of notice-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017