Company Information
CIN
Status
Date of Incorporation
27 August 2010
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
Niraj Dhanraj Rathi
Director
over 3 years ago
over 3 years ago
Ritu Niraj Rathi
Director
over 13 years ago
over 13 years ago
Past Directors
Parimal Sadashivrao Ade
Director
over 15 years ago
over 15 years ago
Charges
11 May 2021
Hdfc Bank Limited
70 Lak
11 May 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-23102020-signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered memorandum of association-14102020
Altered articles of association-14102020
Optional Attachment-(2)-14102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form INC-22-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Optional Attachment-(1)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copy of board resolution authorizing giving of notice-17122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
