Company Information
CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Rajashree Nagraj Badageri
Director
over 13 years ago
over 13 years ago
Mamta Subhash Gokarn
Director
about 21 years ago
about 21 years ago
Past Directors
Anandu Mallappa Badageri
Director
about 21 years ago
about 21 years ago
Nagraj Anandu Badageri
Director
about 21 years ago
about 21 years ago
Geeta Anandu Badgeri
Director
about 21 years ago
about 21 years ago
Charges
01 December 2016
Hdfc Bank Limited
50 Lak
05 June 2009
Bank Of Maharashtra
1 Crore
01 December 2016
Hdfc Bank Limited
0
05 June 2009
Bank Of Maharashtra
0
01 December 2016
Hdfc Bank Limited
0
05 June 2009
Bank Of Maharashtra
0
01 December 2016
Hdfc Bank Limited
0
05 June 2009
Bank Of Maharashtra
0
Documents
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-16122020
Form MSME FORM I-29062020_signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Optional Attachment-(2)-21022020
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
