Company Information

CIN
Status
Date of Incorporation
10 November 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

Mooshir Mohmed Vahanvati
Mooshir Mohmed Vahanvati
Director
almost 2 years ago
Parul Mooshir Vahanvati
Parul Mooshir Vahanvati
Director
over 3 years ago

Charges

20 Lak
14 December 2020
Hdfc Bank Limited
20 Lak
14 December 2020
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-05082019-signed
Form MGT-14-26072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726
Form DPT-3-15072019-signed
Altered memorandum of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Form ADT-3-18042019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Resignation letter-12042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018