Company Information

CIN
Status
Date of Incorporation
19 August 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

Sudha Prakash Kankaria
Sudha Prakash Kankaria
Director
over 15 years ago
Prakash Kanhyalal Kankariya
Prakash Kanhyalal Kankariya
Director
over 15 years ago

Past Directors

Shrutika Vardhaman Kankariya
Shrutika Vardhaman Kankariya
Additional Director
about 11 years ago
Vardhaman Prakash Kankariya
Vardhaman Prakash Kankariya
Additional Director
about 11 years ago

Charges

0
25 February 2015
Hdfc Bank Limited
8 Crore
25 February 2015
Hdfc Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
25 February 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-21012020_signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of the intimation sent by company-15012020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-23102019-signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed