Company Information

CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,100,000

Past Directors

Aruna Sachin Purohit
Aruna Sachin Purohit
Additional Director
over 17 years ago
Sachin Madhukarrao Purohit
Sachin Madhukarrao Purohit
Additional Director
over 17 years ago
Satish Sharad Upasani
Satish Sharad Upasani
Director
almost 19 years ago

Charges

10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-08012020-signed
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form MGT-14-21082017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Altered articles of association-16082017
Altered memorandum of association-16082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170717
Form MGT-14-14072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Altered articles of association-12072017
Altered memorandum of association-12072017
List of share holders, debenture holders;-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017