Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Govind Jeevan Uttamchandani
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajesh Jeevan Uttamchandani
Director
over 12 years ago
over 12 years ago
Charges
26 September 2014
State Bank Of India
25 Crore
26 September 2014
State Bank Of India
0
26 September 2014
State Bank Of India
0
26 September 2014
State Bank Of India
0
26 September 2014
State Bank Of India
0
26 September 2014
State Bank Of India
0
26 September 2014
State Bank Of India
0
Documents
Form AOC-4-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Form MGT-7-10032020_signed
List of share holders, debenture holders;-09032020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072018
Directors report as per section 134(3)-23072018
Form MGT-14-18072018_signed
Form MGT-7-18072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(1)-12072018
List of share holders, debenture holders;-12072018
Copy of MGT-8-28082017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-15082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
