Company Information
CIN
Status
Date of Incorporation
01 October 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
500,000
Directors
Yogita Shailendra Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Mondal
Director
over 2 years ago
over 2 years ago
Charges
25 June 2015
Hdfc Bank Limited
2 Crore
25 June 2015
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28102019-signed
Form DPT-3-18102019-signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-02092017_signed
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
Optional Attachment-(1)-02092017
Form ADT-3-31082017-signed
Resignation letter-21082017
Form MGT-7-11112016_signed
