Company Information
CIN
Status
Date of Incorporation
14 November 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
Supriya Prasad Padukone
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prasad Anand Padukone
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Jayaram Nagesh Mendon
Director
about 13 years ago
about 13 years ago
Charges
02 December 2016
Hdfc Bank Limited
70 Lak
02 December 2016
Hdfc Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form 20B-24122020_signed
Annual return as per schedule V of the Companies Act,1956-22122020
Optional Attachment-(1)-22122020
Form 23AC-22122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122020
Notice of resignation;-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
