Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jayesh Kantilal Gundesha
Jayesh Kantilal Gundesha
Director/Designated Partner
almost 3 years ago
Mangal Kantilal Gundesha
Mangal Kantilal Gundesha
Director/Designated Partner
about 13 years ago
Rupali Jayesh Gundesha
Rupali Jayesh Gundesha
Director/Designated Partner
about 13 years ago

Charges

0
05 July 2016
Hdfc Bank Limited
55 Lak
05 July 2016
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Form DPT-3-16072020-signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-10072019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Optional Attachment-(1)-26122018