Company Information
CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,800
Authorised Capital
200,000
Directors
Himani Ajinkya Huddar
Director
over 23 years ago
over 23 years ago
Shubhangi Shrikant Huddar
Director
over 23 years ago
over 23 years ago
Ajinkya Shrikant Huddar
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
30 July 2010
Canara Bank
5 Lak
10 December 2008
Canara Bank
1 Crore
10 December 2008
Canara Bank
0
30 July 2010
Canara Bank
0
10 December 2008
Canara Bank
0
30 July 2010
Canara Bank
0
10 December 2008
Canara Bank
0
30 July 2010
Canara Bank
0
Documents
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(2)-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Instrument(s) of creation or modification of charge;-17062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180617
