Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Manojkumar Yugalkishor Tripathi
Director
over 2 years ago
over 2 years ago
Shashi Manoj Tripathi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ramchandra Shankar Desai
Director
over 11 years ago
over 11 years ago
Charges
28 February 2015
Hdfc Bank Limited
19 Lak
11 November 2014
Hdfc Bank Limited
39 Lak
11 November 2014
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
Documents
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(2)-23122020
Copy of written consent given by auditor-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form DPT-3-18082020-signed
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form INC-22-11112019_signed
Optional Attachment-(1)-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Form MGT-7-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
