Company Information
CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,100,000
Directors
Prashant Rajeev Pittie
Director
over 2 years ago
over 2 years ago
Rajeev Girdharlal Pittie
Director
over 2 years ago
over 2 years ago
Pranav Rajeev Pittie
Director
over 16 years ago
over 16 years ago
Madhulika Rajeev Pittie
Director
almost 26 years ago
almost 26 years ago
Charges
16 May 2011
Intec Capital Limited
68 Lak
17 May 2011
Intec Capital Limited
30 Lak
02 June 2011
Intec Capital Limited
64 Lak
18 May 2022
Hdfc Bank Limited
0
02 June 2011
Intec Capital Limited
0
17 May 2011
Intec Capital Limited
0
16 May 2011
Intec Capital Limited
0
18 May 2022
Hdfc Bank Limited
0
02 June 2011
Intec Capital Limited
0
17 May 2011
Intec Capital Limited
0
16 May 2011
Intec Capital Limited
0
Documents
Form SH-7-04112020-signed
Form MGT-14-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Altered articles of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of association-30102020
Altered memorandum of assciation;-30102020
Copy of the resolution for alteration of capital;-30102020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-13112019-signed
Auditor?s certificate-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form CHG-4-11122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171211
Letter of the charge holder stating that the amount has been satisfied-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
