Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashalata Kharade
Ashalata Kharade
Director/Designated Partner
over 2 years ago
Abhijit Shankar Patil
Abhijit Shankar Patil
Director/Designated Partner
over 2 years ago

Past Directors

Namrata Santosh Kand
Namrata Santosh Kand
Additional Director
over 6 years ago
Prashant Ganesh Bawaskar
Prashant Ganesh Bawaskar
Director
almost 9 years ago
Raju Laxman Shinde
Raju Laxman Shinde
Director
about 12 years ago
Leena Vishwajit Kothari
Leena Vishwajit Kothari
Director
about 12 years ago

Charges

0
16 March 2018
Icici Bank Limited
13 Lak
21 August 2015
Hdfc Bank Limited
4 Lak
30 January 2015
Hdfc Bank Limited
7 Lak
16 March 2018
Others
0
21 August 2015
Hdfc Bank Limited
0
30 January 2015
Hdfc Bank Limited
0
16 March 2018
Others
0
21 August 2015
Hdfc Bank Limited
0
30 January 2015
Hdfc Bank Limited
0
16 March 2018
Others
0
21 August 2015
Hdfc Bank Limited
0
30 January 2015
Hdfc Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210107
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
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
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13072019-signed
Notice of resignation;-10052019
Notice of resignation filed with the company-10052019
Form DIR-12-10052019_signed
Form DIR-11-10052019_signed
Evidence of cessation;-10052019