Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandip Samadhan Raut
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Raut
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
03 April 2019
Hdfc Bank Limited
35 Lak
03 April 2019
Hdfc Bank Limited
0
03 April 2019
Hdfc Bank Limited
0
03 April 2019
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form DPT-3-07112019-signed
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-09012018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-20122017_signed
Form ADT-1-18122017_signed
Copy of the intimation sent by company-18122017
Copy of written consent given by auditor-18122017
Optional Attachment-(1)-18122017
Copy of written consent given by auditor-15122017
List of share holders, debenture holders;-15122017
Copy of resolution passed by the company-15122017
