Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mukesh Dayanand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonali Mukesh Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
31 May 2013
Deutsche Bank Ag
1 Crore
27 March 2021
Hdfc Bank Limited
2 Crore
27 March 2021
Hdfc Bank Limited
0
31 May 2013
Deutsche Bank Ag
0
27 March 2021
Hdfc Bank Limited
0
31 May 2013
Deutsche Bank Ag
0
27 March 2021
Hdfc Bank Limited
0
31 May 2013
Deutsche Bank Ag
0
27 March 2021
Hdfc Bank Limited
0
31 May 2013
Deutsche Bank Ag
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-18032020-signed
Form ADT-1-09012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190322
Form MGT-14-18032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered memorandum of association-11032019
Altered articles of association-11032019
Optional Attachment-(1)-11032019
Form INC-22-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
