Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ruta Sunil Kurambhatti
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sunil Diwakar Kurambhatti
Director
almost 13 years ago
almost 13 years ago
Prajakta Swapnil Purohit
Director
almost 13 years ago
almost 13 years ago
Rajendra Gajanan Kane
Director
almost 13 years ago
almost 13 years ago
Madhav Gajanan Kane
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Dealing And Distributing Of Electrical, Electronic, Mechanical & Civil Engineering Products, Equipments, Spares And Gadgets; Licensing Of The Goods And Services Of Others
Charges
18 June 2018
Hdfc Bank Limited
9 Lak
18 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-12-16112018_signed
Form CHG-1-16082018_signed
