Company Information
CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Pradhan
Director/Designated Partner
about 9 years ago
about 9 years ago
Neelesh Vilas Bahulekar
Director
about 12 years ago
about 12 years ago
Sanjeev Vilas Pradhan
Director
over 22 years ago
over 22 years ago
Past Directors
Manish Tare
Director
over 22 years ago
over 22 years ago
Charges
10 November 2010
Hdfc Bank Limited
20 Lak
10 November 2010
Hdfc Bank Limited
0
10 November 2010
Hdfc Bank Limited
0
10 November 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
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
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(2)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Annual return as per schedule V of the Companies Act,1956-11112016
Form 20B-11112016_signed
Form DIR-12-09112016_signed
Optional Attachment-(3)-09112016
Optional Attachment-(2)-09112016
