Company Information
CIN
Status
Date of Incorporation
07 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
Dhanashri Pravinkumar Dharmadhikari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sunita Shrikrishna Puranik
Director
about 13 years ago
about 13 years ago
Pravinkumar Hanumant Dharmadhikari
Director
about 13 years ago
about 13 years ago
Charges
30 June 2022
Icici Bank Limited
1 Crore
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
Documents
Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13072019-signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form ADT-1-15042017_signed
Directors report as per section 134(3)-15042017
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed
Form AOC-4-15042017_signed
