Company Information
CIN
Status
Date of Incorporation
28 May 2012
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
Anand Gajanan Godse
Director
almost 3 years ago
almost 3 years ago
Gayatri Anand Godse
Director
over 13 years ago
over 13 years ago
Charges
28 December 2022
Hdfc Bank Limited
21 Lak
21 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-01052018_signed
Copy of resolution passed by the company-19042018
Copy of written consent given by auditor-19042018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form AOC-4-30102017_signed
Form ADT-1-08102016_signed
Optional Attachment-(1)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
