Company Information
CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Subhash Chander Sharma
Director
over 3 years ago
over 3 years ago
Mukesh Chander Sharma
Director
over 12 years ago
over 12 years ago
Renu Subhash Sharma
Director
about 14 years ago
about 14 years ago
Charges
07 January 2019
Hdfc Bank Limited
1 Crore
11 July 2017
Idbi Bank Limited
15 Lak
02 May 2017
Idbi Bank Limited
2 Crore
01 September 2015
Hdfc Bank Limited
58 Lak
01 January 2021
Hdfc Bank Limited
1 Crore
18 April 2023
Hdfc Bank Limited
30 Lak
22 February 2022
Hdfc Bank Limited
2 Crore
24 August 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
02 May 2017
Idbi Bank Limited
0
11 July 2017
Idbi Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
07 January 2019
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
02 May 2017
Idbi Bank Limited
0
11 July 2017
Idbi Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
07 January 2019
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
02 May 2017
Idbi Bank Limited
0
11 July 2017
Idbi Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
07 January 2019
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
02 May 2017
Idbi Bank Limited
0
11 July 2017
Idbi Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
07 January 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-03112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form ADT-1-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Auditor?s certificate-02112020
Directors report as per section 134(3)-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-02112020_signed
Form ADT-1-03092020_signed
Form ADT-3-02092020_signed
Resignation letter-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Resignation letter-01092020
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-02072019-signed
