Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mehul Pradip Sheth
Additional Director
about 2 years ago
about 2 years ago
Shripad Madhukar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Balkrishna Akhave
Director/Designated Partner
over 5 years ago
over 5 years ago
Swati Shripad Kulkarni
Director
over 15 years ago
over 15 years ago
Past Directors
Mukesh Satyapal Mittal
Additional Director
almost 5 years ago
almost 5 years ago
Bhupendra Shamkant Patankar
Additional Director
about 7 years ago
about 7 years ago
Sudhir Prabhakar Naik
Director
about 8 years ago
about 8 years ago
Charges
10 October 2016
Hdfc Bank Limited
50 Lak
10 October 2016
Hdfc Bank Limited
0
10 October 2016
Hdfc Bank Limited
0
10 October 2016
Hdfc Bank Limited
0
10 October 2016
Hdfc Bank Limited
0
Documents
Form ADT-1-09112020_signed
Form MSME FORM I-05112020_signed
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-14102020-signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Form MSME FORM I-30092020_signed
Form DIR-12-14092020_signed
Evidence of cessation;-09092020
Form DIR-12-10072020_signed
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-19112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Form DIR-11-04112019_signed
Acknowledgement received from company-04112019
Form DPT-3-29102019-signed
Form MGT-7-05102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
