Company Information
CIN
Status
Date of Incorporation
10 August 2012
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
Poonam Vikrant Darak
Director
almost 10 years ago
almost 10 years ago
Vikrant Dhananjay Darak
Director
over 13 years ago
over 13 years ago
Past Directors
Dhiraj Dwarkadas Babruwan Mantri
Additional Director
over 11 years ago
over 11 years ago
Jitendra Sudhakar Sirsikar
Director
over 13 years ago
over 13 years ago
Charges
30 December 2016
Hdfc Bank Limited
1 Crore
30 December 2016
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-02112019-signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-1-16012018_signed
Copy of resolution passed by the company-09012018
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors? report as per section 134(3)-08012018
Directors report as per section 134(3)-08012018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-08012018
List of share holders, debenture holders;-08012018
Form AOC-4 additional attachment-08012018
Instrument(s) of creation or modification of charge;-05012017
