Company Information
CIN
Status
Date of Incorporation
16 March 2012
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
Miheer Ameeta Shrinivas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Devayani Girish Konkar
Additional Director
about 10 years ago
about 10 years ago
Sushant Sharad Mali
Additional Director
about 11 years ago
about 11 years ago
Anand Govind Karandikar
Director
over 13 years ago
over 13 years ago
Charges
12 September 2022
Hdfc Bank Limited
17 Lak
12 September 2022
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-15092020-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-19102019-signed
Form DPT-3-12062019-signed
Form ADT-3-14112018-signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Resignation letter-20072018
Resignation letter-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form 20B-12072017_signed
Form ADT-1-11072017_signed
Annual return as per schedule V of the Companies Act,1956-11072017
Form AOC-4-11072017_signed
Copy of written consent given by auditor-10072017
Copy of the intimation sent by company-10072017
List of share holders, debenture holders;-10072017
Copy of resolution passed by the company-10072017
Form MGT-7-10072017_signed
