Company Information

CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vinay Guruling Honrao
Vinay Guruling Honrao
Director/Designated Partner
over 2 years ago
Kiran Suresh Manerikar
Kiran Suresh Manerikar
Director
over 7 years ago

Past Directors

Sadhana Suresh Kankariya
Sadhana Suresh Kankariya
Director
over 25 years ago

Charges

40 Lak
17 May 2012
Hdfc Bank Limited
40 Lak
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form MGT-14-23032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200323
Altered articles of association-14032020
Altered memorandum of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-24102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Proof of dispatch-26042018
Form DIR-11-26042018_signed
Acknowledgement received from company-26042018
Notice of resignation filed with the company-26042018
Form ADT-1-03042018_signed
Form DIR-12-30032018_signed
Notice of resignation;-30032018