Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Natha Pandit Raut
Natha Pandit Raut
Director/Designated Partner
over 2 years ago
Ashok Khupchand Kothari
Ashok Khupchand Kothari
Director/Designated Partner
over 2 years ago
Anirudha Uttam Seolekar
Anirudha Uttam Seolekar
Director/Designated Partner
about 3 years ago

Charges

0
28 December 2008
Clearwater Capital Partners India Private Limited
15 Crore
28 December 2008
Clearwater Capital Partners India Private Limited
0
28 December 2008
Clearwater Capital Partners India Private Limited
0
28 December 2008
Clearwater Capital Partners India Private Limited
0

Documents

Form DPT-3-10102020-signed
Form ADT-1-29082020_signed
Optional Attachment-(1)-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20112019-signed
Form DPT-3-17072019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form e-CODS-27032018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form 23AC-26032018_signed
Form 20B-26032018_signed
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form 20B-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Form 23B-20032018_signed