Company Information
CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Amita Jinendra Munot
Director
over 20 years ago
over 20 years ago
Piyush Jinendrakumar Munot
Director
over 20 years ago
over 20 years ago
Jinendra Hirachand Munot
Director
over 20 years ago
over 20 years ago
Yash Jinendrakumar Munot
Director
over 20 years ago
over 20 years ago
Charges
30 June 2005
Hdfc Bank Limited
1 Crore
30 June 2005
Hdfc Bank Limited
0
30 June 2005
Hdfc Bank Limited
0
30 June 2005
Hdfc Bank Limited
0
Documents
Form MGT-14-05052018_signed
Optional Attachment-(1)-05052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Letter of the charge holder stating that the amount has been satisfied-05042018
Form CHG-4-05042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-181115.OCT
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form66-011114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-181014.PDF
Optional Attachment 2-181014.PDF
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-291013 for the FY ending on-310313.OCT
