Company Information
CIN
Status
Date of Incorporation
28 March 2013
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
Raja Pribhdas Mahbubani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nachiket Shriniwas Modak
Director
over 12 years ago
over 12 years ago
Charges
05 October 2018
Axis Bank Limited
40 Lak
21 August 2020
Icici Bank Limited
82 Lak
21 August 2020
Others
0
05 October 2018
Others
0
21 August 2020
Others
0
05 October 2018
Others
0
21 August 2020
Others
0
05 October 2018
Others
0
Documents
Form CHG-1-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form CHG-1-12112018_signed
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
