Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Sonali Shantanu Prabhune
Sonali Shantanu Prabhune
Director
almost 3 years ago
Veena Gore Sham
Veena Gore Sham
Director
over 3 years ago
Sachin Sham Gore
Sachin Sham Gore
Director/Designated Partner
over 3 years ago
Arun Krishnan Ramanujam
Arun Krishnan Ramanujam
Director/Designated Partner
over 9 years ago

Charges

1 Crore
30 December 2010
Hdfc Bank Limited
1 Crore
01 September 2005
The United Western Bank Ltd.
35 Lak
31 August 2005
The United Western Bank Ltd.
25 Lak
30 December 2010
Hdfc Bank Limited
0
01 September 2005
The United Western Bank Ltd.
0
31 August 2005
The United Western Bank Ltd.
0
30 December 2010
Hdfc Bank Limited
0
01 September 2005
The United Western Bank Ltd.
0
31 August 2005
The United Western Bank Ltd.
0
30 December 2010
Hdfc Bank Limited
0
01 September 2005
The United Western Bank Ltd.
0
31 August 2005
The United Western Bank Ltd.
0

Documents

Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-16072020-signed
Auditor?s certificate-10072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Optional Attachment-(1)-28062019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Directors report as per section 134(3)-23082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Company CSR policy as per section 135(4)-23082018
Form AOC-4-23082018_signed
Copy of written consent given by auditor-21082018
Optional Attachment-(1)-21082018
Copy of resolution passed by the company-21082018