Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sarvesh Vilas Javdekar
Sarvesh Vilas Javdekar
Director/Designated Partner
almost 3 years ago
Aditya Vilas Javdekar
Aditya Vilas Javdekar
Director/Designated Partner
almost 3 years ago

Charges

0
15 October 2018
Kotak Mahindra Investments Limited
40 Crore
06 January 2012
Icici Bank Limited
19 Lak
08 February 2012
Il & Fs Trust Company Limited
25 Crore
15 October 2018
Others
0
08 February 2012
Il & Fs Trust Company Limited
0
06 January 2012
Icici Bank Limited
0
15 October 2018
Others
0
08 February 2012
Il & Fs Trust Company Limited
0
06 January 2012
Icici Bank Limited
0
15 October 2018
Others
0
08 February 2012
Il & Fs Trust Company Limited
0
06 January 2012
Icici Bank Limited
0

Documents

Form DIR-11-09102020_signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Proof of dispatch-28092020
Copy of MGT-8-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Form ADT-1-17112019_signed
Form DPT-3-28102019-signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Auditor?s certificate-01072019
Form MSME FORM I-08062019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018