Company Information

CIN
Status
Date of Incorporation
01 August 2012
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

Umesh Ramshetty Bambulage
Umesh Ramshetty Bambulage
Director/Designated Partner
almost 3 years ago

Past Directors

Manjula Sanjaykumar Dana
Manjula Sanjaykumar Dana
Director
over 13 years ago
Sanjaykumar Bassappa Dana
Sanjaykumar Bassappa Dana
Director
over 13 years ago

Charges

2 Crore
24 November 2017
Icici Bank Limited
2 Crore
29 August 2020
Icici Bank Limited
36 Lak
29 August 2020
Others
0
24 November 2017
Others
0
29 August 2020
Others
0
24 November 2017
Others
0
29 August 2020
Others
0
24 November 2017
Others
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-25092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018