Company Information
CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramdas Maruti Jaid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tushar Ramdas Jaid
Director/Designated Partner
about 11 years ago
about 11 years ago
Mangal Ramdas Jaid
Director
about 11 years ago
about 11 years ago
Charges
13 February 2019
Hdfc Bank Limited
13 Lak
06 December 2017
Hdfc Bank Limited
13 Lak
04 December 2017
Hdfc Bank Limited
33 Lak
29 November 2017
Hdfc Bank Limited
11 Lak
23 January 2017
Canara Bank
4 Crore
25 July 2019
Hdfc Bank Limited
12 Lak
25 June 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
23 January 2017
Canara Bank
0
25 July 2019
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
13 February 2019
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
25 June 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
23 January 2017
Canara Bank
0
25 July 2019
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
13 February 2019
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
Documents
Form INC-22-14082020_signed
Optional Attachment-(1)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Form CHG-1-25012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Optional Attachment-(1)-20122019
Optional Attachment-(3)-20122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(2)-20122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-12112018
