Company Information
CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashanth Kumar Pallati
Director/Designated Partner
over 2 years ago
over 2 years ago
Lavanya Prashnth Pallati
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
22 May 2020
Hdfc Bank Limited
1 Crore
22 May 2020
Hdfc Bank Limited
0
22 May 2020
Hdfc Bank Limited
0
22 May 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-22102020-signed
Auditor?s certificate-16102020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Company CSR policy as per section 135(4)-14112019
Directors report as per section 134(3)-14112019
Details of other Entity(s)-14112019
Secretarial Audit Report-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-18102019-signed
Auditor?s certificate-30062019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
