Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Vipin Narayanrao Ghate
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Lal
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Class 35
Charges
19 December 2014
Hdfc Bank Limited
2 Crore
15 April 2013
Fedbank Financial Services Limited
62 Lak
06 January 2022
Hdfc Bank Limited
37 Lak
06 January 2022
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
15 April 2013
Fedbank Financial Services Limited
0
06 January 2022
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
15 April 2013
Fedbank Financial Services Limited
0
06 January 2022
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
15 April 2013
Fedbank Financial Services Limited
0
06 January 2022
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
15 April 2013
Fedbank Financial Services Limited
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_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
Form DPT-3-22102019-signed
Auditor?s certificate-27062019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Form INC-22-06062017_signed
Copies of the utility bills as mentioned above (not older than two months)-06062017
Copy of board resolution authorizing giving of notice-06062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Instrument(s) of creation or modification of charge;-01042017
Form CHG-1-01042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170401
Instrument(s) of creation or modification of charge;-20032017
Form CHG-1-20032017_signed
