Company Information

CIN
Status
Date of Incorporation
21 July 2014
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

Nikita Roshan Bathiya
Nikita Roshan Bathiya
Director/Designated Partner
over 2 years ago
Roshan Rajendra Bathiya
Roshan Rajendra Bathiya
Director
over 2 years ago

Past Directors

Yash Mahavir Bathiya
Yash Mahavir Bathiya
Director
over 11 years ago

Charges

0
31 July 2015
Pune Peoples Co-op Bank Ltd. Pune
20 Lak
25 September 2023
Others
0
11 November 2022
Others
0
25 October 2021
Hdfc Bank Limited
0
31 July 2015
Pune Peoples Co-op Bank Ltd. Pune
0
25 September 2023
Others
0
11 November 2022
Others
0
25 October 2021
Hdfc Bank Limited
0
31 July 2015
Pune Peoples Co-op Bank Ltd. Pune
0
25 September 2023
Others
0
11 November 2022
Others
0
25 October 2021
Hdfc Bank Limited
0
31 July 2015
Pune Peoples Co-op Bank Ltd. Pune
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Form MGT-14-01122020-signed
Altered articles of association-28112020
Altered memorandum of association-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered articles of association-09112020
Altered memorandum of association-09112020
Form DIR-12-04072020_signed
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(4)-03072020
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(3)-03072020
Form MGT-7-14122019_signed
Form MGT-14-07122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DPT-3-06112019-signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019