Company Information

CIN
Status
Date of Incorporation
19 March 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

Pralhad Ganpat Dalvi
Pralhad Ganpat Dalvi
Director/Designated Partner
over 2 years ago
Reshma Pralhad Dalvi
Reshma Pralhad Dalvi
Director/Designated Partner
almost 3 years ago

Charges

8 Lak
09 November 2015
Allahabad Bank
8 Lak
20 March 2023
Hdfc Bank Limited
0
09 November 2015
Allahabad Bank
0
20 March 2023
Hdfc Bank Limited
0
09 November 2015
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Certificate of Registration of Mortgage-091215.PDF
Certificate of Registration of Mortgage-091215.PDF
Certificate of Registration of Mortgage-091215.PDF
Instrument of creation or modification of charge-091215.PDF
Form CHG-1-091215-091115-ChargeId-10605963.PDF