Company Information
CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tushar Shripad Mahajani
Director
about 2 years ago
about 2 years ago
Past Directors
Vineet Kirit Shah
Additional Director
about 5 years ago
about 5 years ago
Kavita Tushar Mahajani
Director
over 22 years ago
over 22 years ago
Medha Ravindra Akolkar
Director
over 22 years ago
over 22 years ago
Ravindra Gajanan Akolkar
Director
over 22 years ago
over 22 years ago
Charges
11 August 2015
Icici Bank Limited
46 Lak
09 October 2013
Hdfc Bank Limited
60 Lak
27 February 2012
Hdfc Bank Limited
1 Crore
25 February 2005
The United Western Bank Limited
22 Lak
28 March 2008
Idbi Bank Limited
80 Lak
09 August 2021
Icici Bank Limited
1 Crore
07 November 2022
Others
0
13 October 2022
Tata Capital Financial Services Limited
0
09 August 2021
Others
0
27 February 2012
Hdfc Bank Limited
0
11 August 2015
Icici Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
25 February 2005
The United Western Bank Limited
0
28 March 2008
Idbi Bank Limited
0
07 November 2022
Others
0
13 October 2022
Tata Capital Financial Services Limited
0
09 August 2021
Others
0
27 February 2012
Hdfc Bank Limited
0
11 August 2015
Icici Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
25 February 2005
The United Western Bank Limited
0
28 March 2008
Idbi Bank Limited
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-20072019-signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
