Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,314,980
Authorised Capital
10,000,000

Directors

Milind Vinay Pathak
Milind Vinay Pathak
Director/Designated Partner
almost 5 years ago
Preeti Prabhakar Kathe
Preeti Prabhakar Kathe
Director/Designated Partner
about 5 years ago

Past Directors

Jayshree Patil
Jayshree Patil
Additional Director
about 5 years ago
Suresh Nivrutti Shinde
Suresh Nivrutti Shinde
Director
about 10 years ago
Raghunath Babanrao Kuchik
Raghunath Babanrao Kuchik
Director
about 11 years ago
Rituparna Suresh Shinde
Rituparna Suresh Shinde
Director
about 11 years ago

Charges

0
31 January 2015
Yes Bank Limited
1 Crore
31 January 2015
Yes Bank Limited
0
31 January 2015
Yes Bank Limited
0
31 January 2015
Yes Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-08122020-signed
Form DIR-12-08122020_signed
Form DPT-3-07122020_signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-06122020
Interest in other entities;-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Optional Attachment-(3)-06122020
Form DIR-12-06122020_signed
Optional Attachment-(2)-06122020
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-18122018