Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,400
Authorised Capital
2,500,000
Directors
Suryakant Guruprasad Kulkarni
Director/Designated Partner
about 7 years ago
about 7 years ago
Samarth Pratap Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
22 November 2019
Icici Bank Limited
4 Crore
26 December 2014
Hdfc Bank Limited
60 Lak
22 November 2019
Others
0
26 December 2014
Hdfc Bank Limited
0
22 November 2019
Others
0
26 December 2014
Hdfc Bank Limited
0
22 November 2019
Others
0
26 December 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-21092018_signed
Form DIR-11-21092018_signed
Proof of dispatch-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Notice of resignation filed with the company-17082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Acknowledgement received from company-17082018
