Company Information
CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhushan Rajkumar Kalantre
Director
over 11 years ago
over 11 years ago
Revan Machindra Akhade
Director
over 11 years ago
over 11 years ago
Charges
24 December 2018
Hdfc Bank Limited
45 Lak
21 February 2023
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-11122020_signed
Form ADT-1-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
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
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Form ADT-3-19032019_signed
Resignation letter-19032019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form INC-22-09122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Optional Attachment-(1)-09122017
Copy of board resolution authorizing giving of notice-09122017
Copies of the utility bills as mentioned above (not older than two months)-09122017
