Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rahul Kishor Shende
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini Alok Sharma
Director
over 2 years ago
over 2 years ago
Alok Sharma
Director
about 15 years ago
about 15 years ago
Past Directors
Amit Harnikar Dilip
Director
over 10 years ago
over 10 years ago
Prashant Madhukarrao Gangathade
Director
about 15 years ago
about 15 years ago
Charges
21 September 2017
Hdfc Bank Limited
65 Lak
28 June 2013
Hdfc Bank Limited
33 Lak
25 August 2021
Icici Bank Limited
1 Crore
21 September 2017
Hdfc Bank Limited
0
25 August 2021
Others
0
28 June 2013
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
25 August 2021
Others
0
28 June 2013
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
25 August 2021
Others
0
28 June 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-03082018
Declaration by first director-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-14-23112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
Form AOC-4-02012017_signed
Form MGT-14-29122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Copy of the intimation sent by company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
