Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manohar Damodhar Yeole
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Malti Manohar Yeole
Director
over 7 years ago
over 7 years ago
Amol Sadashiv Dhere
Director
over 14 years ago
over 14 years ago
Madhuri Amol Dhere
Director
over 14 years ago
over 14 years ago
Charges
21 November 2013
Icici Bank Limited
2 Crore
21 November 2013
Icici Bank Limited
0
21 November 2013
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(2)-02022019
Interest in other entities;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
